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  5. FLOE VENTURES LLC

FLOE VENTURES LLC

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Company Details

Name: FLOE VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2008 (17 years ago)
Entity Number: 3664617
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 630 FLUSHING AVENUE, Mailbox 89, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
C/O KELVIN SLUSH CO. DOS Process Agent 630 FLUSHING AVENUE, Mailbox 89, BROOKLYN, NY, United States, 11206

Links between entities

Type:
Headquarter of
Company Number:
M14000000123
State:
FLORIDA
FLORIDA profile:
FLOE VENTURES LLC (FL)

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001555899
Phone:
646-200-5089
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
D
File number:
021-334202
Filing date:
2019-03-06
File:
View File
Form type:
D
File number:
021-182538
Filing date:
2012-08-10
File:
View File

History

Start date End date Type Value
2019-02-15 2024-04-01 Address 630 FLUSHING AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2014-03-17 2019-02-15 Address 630 FLUSHING AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2013-11-15 2014-03-17 Address 630 FLUSHING AVENUE, 4TH FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2008-04-29 2013-11-15 Address C/O D. REIN, 190 EAST 72ND ST UNIT 17-D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040548 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220114002316 2022-01-14 BIENNIAL STATEMENT 2022-01-14
190215060375 2019-02-15 BIENNIAL STATEMENT 2018-04-01
140411006680 2014-04-11 BIENNIAL STATEMENT 2014-04-01
140317000249 2014-03-17 CERTIFICATE OF CHANGE 2014-03-17

USAspending Awards / Financial Assistance

Date:
2024-07-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2024-06-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-01-23
Link:
View on USAspending
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:
95429.52
Total Face Value Of Loan:
95429.52
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
87716069
Mark:
FROSÉ NOIR
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-12-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FROSÉ NOIR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Slush drinks, namely, non-alcoholic slush soft drinks and fruit-based beverages, frozen carbonated and non-carbonated, non-alcoholic frozen flavored beverages; non-alcoholic slush drinks cocktail mixers used to make frozen slush drinks, non-alcoholic frozen and semi-frozen cocktail bases; concentrat...
First Use:
2019-08-07
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
87715989
Mark:
FROSÉ BLANC
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2017-12-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FROSÉ BLANC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Slush drinks, namely, non-alcoholic slush soft drinks and fruit-based beverages, frozen carbonated and non-carbonated, non-alcoholic frozen flavored beverages; non-alcoholic slush drinks cocktail mixers used to make frozen slush drinks, non-alcoholic frozen and semi-frozen cocktail bases; concentrat...
First Use:
2018-08-18
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
86164604
Mark:
KELVIN COLD FASHIONED
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-01-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KELVIN COLD FASHIONED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Slush drinks, namely, non-alcoholic slush soft drinks, fruit-based beverages, frozen carbonated and non-carbonated frozen flavored beverages; non-alcoholic cocktail mixers used to make frozen slush drinks; non-alcoholic frozen and semi-frozen cocktail bases; concentrates and mixes used in the prepar...
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
86108672
Mark:
LORD KELVIN
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-11-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LORD KELVIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Slush drinks, namely, non-alcoholic slush soft drinks, fruit-based beverages, frozen carbonated and non-carbonated frozen flavored beverages; non-alcoholic cocktail mixers used to make frozen slush drinks; non-alcoholic frozen and semi-frozen cocktail bases; concentrates and mixes used in the prepar...
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
85781049
Mark:
KELVIN
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KELVIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
MOBILE VENDING SERVICES IN THE FIELD OF FOOD AND DRINK; RETAIL STORE SERVICES FEATURING FOOD AND BEVERAGES; CONCESSION STANDS FEATURING FOOD AND BEVERAGES
First Use:
2010-07-24
International Classes:
035 - Primary Class
Class Status:
Active
For:
SLUSH DRINKS, NAMELY, NON-ALCOHOLIC SLUSH SOFT DRINKS AND FRUIT-BASED BEVERAGES, FROZEN CARBONATED AND NON-CARBONATED FROZEN FLAVORED BEVERAGES; NON-ALCOHOLIC SLUSH DRINKS COCKTAIL MIXERS USED TO MAKE FROZEN SLUSH DRINKS, NON-ALCOHOLIC FROZEN AND SEMI-FROZEN COCKTAIL BASES; CONCENTRATES AND MIXES US...
First Use:
2010-07-24
International Classes:
032 - Primary Class
Class Status:
Active
For:
PROVIDING AND SERVING OF FOOD AND BEVERAGES; PROVIDING OF FOOD AND DRINK VIA MOBILE TRUCK; RESTAURANT SERVICES AND TAKE-OUT RESTAURANT SERVICES; BAR SERVICES; CATERING SERVICES
First Use:
2010-07-24
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80268.47
Current Approval Amount:
80268.47
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
80721.92
Date Approved:
2021-01-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95429.52
Current Approval Amount:
95429.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
95915.82

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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