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BIG KNIGHT FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: BIG KNIGHT FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 May 2015 (10 years ago)
Document Number: M15000003897
FEI/EIN Number 472971013

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

Address: 4918 NEO Pkwy, Garfield Heights, OH, 44128, US
Mail Address: 4918 NEO Pkwy, Garfield Heights, OH, 44128, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
ENGLISH TIMOTHY Member 4918 NEO PKWY, GARFIELD HEIGHTS, OH, 44128
ENGLISH MICHELLE Member 4918 NEO Pkwy, Garfield Heights, OH, 44128
ANDARGE FOZIA Agent 1510 E COLONIAL DR SUITE 210, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064317 WESTERN WINE MERCHANT ACTIVE 2019-06-04 2029-12-31 - 4918 NEO PKWY, GARFIELD HEIGHTS, OH, 44128
G15000060031 VINTAGE SELECTIONS EXPIRED 2015-06-12 2020-12-31 - 1789 WILTON RD, CLEVELAND HEIGHTS, OH, 44118

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 4918 NEO Pkwy, Garfield Heights, OH 44128 -
CHANGE OF MAILING ADDRESS 2022-09-08 4918 NEO Pkwy, Garfield Heights, OH 44128 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28
Foreign Limited 2015-05-12

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
13925.00
Total Face Value Of Loan:
13925.00
Date:
2020-05-03
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:
13900.00
Total Face Value Of Loan:
13900.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,925
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,021.31
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $13,923
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$13,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,039.77
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $13,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State