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ENSUVI PROPERTY MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ENSUVI PROPERTY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Oct 2013 (11 years ago)
Document Number: F13000004551
FEI/EIN Number 45-2481493

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

Address: 610 E Zack St., Tampa, FL, 33602, US
Mail Address: 610 E Zack St., Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCGILVEARY Tammy T President 610 E Zack St., Tampa, FL, 33602
Beck Justin C Director 610 E Zack St., Tampa, FL, 33602
McGilveary Murray CDr. Othe 610 E Zack St., Tampa, FL, 33602
MCGILVEARY Murray CDr. Agent 610 E Zack St., Tampa, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 610 E Zack St., Suite 110-4250, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-04-27 610 E Zack St., Suite 110-4250, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 610 E Zack St., Suite 110-4250, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2023-03-14 MCGILVEARY, Murray Charles, Dr. -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-04-27
AMENDED ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1771928510 2021-02-19 0455 PPS 10325 Flagship Ave, Port Richey, FL, 34668-3300
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8867
Loan Approval Amount (current) 8867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668-3300
Project Congressional District FL-12
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 8944.01
Forgiveness Paid Date 2022-01-06
9671037310 2020-05-02 0455 PPP 10325 FLAGSHIP AVE, PORT RICHEY, FL, 34668
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7198
Loan Approval Amount (current) 7198
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT RICHEY, PASCO, FL, 34668-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 7261.7
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State