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REH CAPITAL PARTNERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: REH CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REH CAPITAL PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2001 (23 years ago)
Document Number: L01000020102
FEI/EIN Number 651154682

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

Address: 401 E LAS OLAS BLVD, STE 1400, FORT LAUDERDALE, FL, 33301
Mail Address: 401 E LAS OLAS BLVD, STE 1400, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REH CAPITAL PARTNERS, LLC, CONNECTICUT 0704599 CONNECTICUT

Key Officers & Management

Name Role Address
NARDOZZA ANNE M Managing Member 401 E LAS OLAS BLVD STE 1400, FORT LAUDERDALE, FL, 33301
Nardozza Francis J Agent 401 E LAS OLAS BLVD STE 1400, FORT LAUDERDALE, FL, 33301
NARDOZZA FRANCIS J Managing Member 401 E LAS OLAS BLVD STE 1400, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-09-18 Nardozza, Francis J -
CHANGE OF PRINCIPAL ADDRESS 2003-09-26 401 E LAS OLAS BLVD, STE 1400, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2003-09-26 401 E LAS OLAS BLVD, STE 1400, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-26 401 E LAS OLAS BLVD STE 1400, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6070767710 2020-05-01 0455 PPP 401 E LAS OLAS BLVD STE 1400, FORT LAUDERDALE, FL, 33301-2218
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25457
Loan Approval Amount (current) 25457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2218
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25684.37
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State