| Entity Name: | SAN FRANCISCO EQUITIES, 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: | 16 Jun 1999 (26 years ago) |
| Document Number: | A99000000971 |
| FEI/EIN Number |
650927124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677, US |
| Mail Address: | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008PF03Y54FKLA44 | A99000000971 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Accounting Management Services, 2344 Crestover Lane, Wesley Chapel, US-FL, US, 33544 |
| Headquarters | 1800 Ben Franklin Drive, Suite 806, Sarasota, US-FL, US, 34236 |
Registration details
| Registration Date | 2013-03-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A99000000971 |
| Name | Role | Address |
|---|---|---|
| CLEARWATER EQUITIES, INC. | GP | - |
| Fernandez Ivan R | Agent | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Fernandez, Ivan R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-11 | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-11 | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1792557106 | 2020-04-10 | 0455 | PPP | 60 Turtle Creek Circle, OLDSMAR, FL, 34677-1912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
