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INVESTECH PROPERTIES, LTD. - Florida Company Profile

Company Details

Entity Name: INVESTECH PROPERTIES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 23 Jul 1996 (29 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: A96000001374
FEI/EIN Number 593400422

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

Address: 433 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695, US
Mail Address: 433 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAW ROBERT D GP 433 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695
FAW ROBERT D Agent 433 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000137134 CATALYST NETWORK ACTIVE 2024-11-08 2029-12-31 - 433 2ND STREET SOUTH, SUITE A, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
LP AMENDMENT 2024-11-26 - -
REGISTERED AGENT NAME CHANGED 2023-02-02 FAW, ROBERT D -
LP AMENDMENT 2017-05-10 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-17 433 2ND STREET SOUTH, SUITE A, SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-29 433 2ND STREET SOUTH, SUITE A, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2016-11-29 433 2ND STREET SOUTH, SUITE A, SAFETY HARBOR, FL 34695 -
AMENDMENT 1999-05-05 - -

Documents

Name Date
LP Amendment 2024-11-26
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-26
LP Amendment 2017-05-10
ANNUAL REPORT 2017-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9373618305 2021-01-30 0455 PPS 433 2nd St S Ste A, Safety Harbor, FL, 34695-4009
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13032
Loan Approval Amount (current) 13032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-4009
Project Congressional District FL-13
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 13100.19
Forgiveness Paid Date 2021-08-11
8440267307 2020-05-01 0455 PPP 433 2ND ST S STE A, SAFETY HARBOR, FL, 34695-4009
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13032
Loan Approval Amount (current) 13032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-4009
Project Congressional District FL-13
Number of Employees 1
NAICS code 531120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13132.69
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State