| Entity Name: | LPI WETLAND MITIGATION BANK, 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: | 21 Aug 1996 (29 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 04 Aug 2016 (9 years ago) |
| Document Number: | A96000001650 |
| FEI/EIN Number |
650718457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 W Cape Coral Pkwy, Unit 102-261, Cape Coral, FL, 33914, US |
| Mail Address: | 1616 W Cape Coral Pkwy, Unit 102-261, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMES LPI, LLC | GP | - |
| O'Connor Sheila J | Agent | 1616 W Cape Coral Pkwy, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 1616 W Cape Coral Pkwy, Unit 102-261, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 1616 W Cape Coral Pkwy, Unit 102-261, Cape Coral, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 1616 W Cape Coral Pkwy, Unit 102-261, Cape Coral, FL 33914 | - |
| LP AMENDMENT | 2016-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | O'Connor, Sheila J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-05 |
| LP Amendment | 2016-08-04 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9254408407 | 2021-02-16 | 0455 | PPS | 1616 Cape Coral Pkwy W, Cape Coral, FL, 33914-6979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2050807300 | 2020-04-29 | 0455 | PPP | 1616 Cape Coral Pkwy W Suite 102-261, CAPE CORAL, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
