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FCP GP LLC - Florida Company Profile

Company Details

Entity Name: FCP GP 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: 02 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2020 (4 years ago)
Document Number: M20000000102
FEI/EIN Number 843788575

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

Address: 2980 NE 207TH STREET, AVENTURA, FL, 33180, US
Mail Address: P.O. BOX 802334, MIAMI, FL, 33280
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENSIMON RODIE Manager P.O. BOX 802334, MIAMI, FL, 33280
AZCUE PETER Manager P.O. BOX 802334, MIAMI, FL, 33280
FUSION CAPITAL PARTNERS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2980 NE 207TH STREET, STE 338, AVENTURA, FL 33180 -
REINSTATEMENT 2020-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-06 2980 NE 207TH STREET, STE 338, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-11-06 FUSION CAPITAL PARTNERS LLC -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-18
REINSTATEMENT 2020-11-06
Foreign Limited 2019-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2332118604 2021-03-15 0455 PPP 2980 NE 207th St Ste 338, Aventura, FL, 33180-1462
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12040
Loan Approval Amount (current) 12040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1462
Project Congressional District FL-24
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12127.51
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State