Search icon

LPI WETLAND MITIGATION BANK, LTD. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

Name Role Address
AMES LPI, LLC GP -
O'Connor Sheila J Agent 1616 W Cape Coral Pkwy, Cape Coral, FL, 33914

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
15782.00
Total Face Value Of Loan:
15782.00
Date:
2020-04-29
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15782
Current Approval Amount:
15782
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15887.07
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20943.04

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State