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ROYAL BREEZE APARTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ROYAL BREEZE APARTMENTS, 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: 13 Mar 2015 (10 years ago)
Document Number: F15000001067
FEI/EIN Number 320457920

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

Mail Address: 601 N ASHLEY DR, TAMPA, FL, 33602, US
Address: 21227 US HWY 19 N, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NASSRI RADWAN Director 601 N ASHLEY DR, TAMPA, FL, 33602
NASSRI RADWAN President 601 N ASHLEY DR, TAMPA, FL, 33602
NASSRI RADWAN Secretary 601 N ASHLEY DR, TAMPA, FL, 33602
TLR GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-11 TLR Property Management Inc. -
REGISTERED AGENT NAME CHANGED 2023-03-24 TLR Group -
CHANGE OF MAILING ADDRESS 2020-02-26 21227 US HWY 19 N, CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 601 N. ASHLEY DRIVE, 900, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-28 21227 US HWY 19 N, CLEARWATER, FL 33765 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-21
Reg. Agent Change 2018-10-15
ANNUAL REPORT 2018-02-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312516982 0420600 2008-08-15 21227 STATE RD. US 19, CLEARWATER, FL, 33765
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-08-15
Case Closed 2009-07-23

Related Activity

Type Referral
Activity Nr 202740544
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100025 D02 XV
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100028 A11
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100028 A12
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100028 D07
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19100028 D12
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2008-09-08
Abatement Due Date 2008-09-11
Current Penalty 360.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8546437308 2020-05-01 0455 PPP 601 N Ashley Dr Ste 900, TAMPA, FL, 33602
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61615
Loan Approval Amount (current) 61615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 8
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62295.98
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State