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625 FLAGLER ACQUISITION, LLC - Florida Company Profile

Company Details

Entity Name: 625 FLAGLER ACQUISITION, 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 Apr 2022 (3 years ago)
Document Number: M22000005597
FEI/EIN Number 813834182

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

Address: 230 SOUTH COUNTY RD., PALM BEACH, FL, 33480, US
Mail Address: 230 SOUTH COUNTY RD., PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
MCCLOSKEY MICHAEL P Manager 625 N. FLAGLER DR., STE. 501, WEST PALM BEACH, FL, 33401
OLD HEAD PARTNERS, LLC Y Member 230 SOUTH COUNTY RD., PALM BEACH, FL, 33480
QUICK LESLIE C Manager 11 CHAPIN RD., BERNARDSVILLE, NJ, 07924
QUICK THOMAS P Manager 230 SOUTH COUNTY RD., PALM BEACH, FL, 33480
MICHAEL P. MCCLOSKEY, TENANT BY ENTIRETY Member 625 N. FLAGLER DR., STE. 501, WEST PALM BEACH, FL, 33401
BARBARA H. MCCLOSKEY, TENANT BY ENTIRETY Member 625 N. FLAGLER DR., STE. 501, WEST PALM BEACH, FL, 33401

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
Foreign Limited 2022-04-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2307637 625 FLAGLER ACQUISITION, LLC 625 FLAGLER ACQUISITION LLC KU8BERJQSCK9 230 S COUNTY RD, STE C, PALM BEACH, FL, 33480-4237
Capabilities Statement Link -
Phone Number 561-615-3903
Fax Number -
E-mail Address kto@frinv.com
WWW Page -
E-Commerce Website -
Contact Person KEVIN TO
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 83W08
Year Established 2016
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State