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FAKLIS DEPT. STORE & SHOE REPAIR, LLC - Florida Company Profile

Company Details

Entity Name: FAKLIS DEPT. STORE & SHOE REPAIR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAKLIS DEPT. STORE & SHOE REPAIR, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2020 (4 years ago)
Document Number: L20000376735
FEI/EIN Number 85-4231467

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 139 E. TARPON AVE., TARPON SPRINGS, FL, 34689, US
Mail Address: 139 E. TARPON AVE., TARPON SPRINGS, FL, 34689, UN
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAKLIS VASILE G Manager 929 OAKVIEW ROAD, TARPON SPRINGS, FL, 34689
FAKLIS MICHAEL V Manager 18 W. PARK ST., TARPON SPRINGS, FL, 34689
FAKLIS VASILE G Agent 929 OAKVIEW ROAD, TARPON SPRINGS, FL, 34689

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2020-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2431857308 2020-04-29 0455 PPP 139 E Tarpon Ave, TARPON SPRINGS, FL, 34689
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5802
Loan Approval Amount (current) 5800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5872.78
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State