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FINANCIAL FENCE REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL FENCE REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL FENCE REAL ESTATE 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 Feb 2021 (4 years ago)
Document Number: L21000054386
FEI/EIN Number 86-1776362

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

Address: 4016 South Third St, JACKSONVILLE, FL, 32250, US
Mail Address: 4016 South Third St, JACKSONVILLE, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES TIMOTHY Manager 4090 Hodges Blvd, JACKSONVILLE, FL, 32224
JAMES TIMOTHY Agent 4090 Hodges Blvd, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 5735 Antoinette Ln, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2022-04-30 5735 Antoinette Ln, JACKSONVILLE, FL 32244 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 5735 Antoinette Ln, JACKSONVILLE, FL 32244 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-02-01

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11875.00
Total Face Value Of Loan:
11875.00

Paycheck Protection Program

Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11875
Current Approval Amount:
11875
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11954.06

Date of last update: 02 Jun 2025

Sources: Florida Department of State