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  5. INCORE RESIDENTIAL, LLC

INCORE RESIDENTIAL, LLC - Florida Company Profile

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Company Details

Entity Name: INCORE RESIDENTIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INCORE RESIDENTIAL, 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: 24 Jun 2002 (23 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Jan 2013 (12 years ago)
Document Number: L02000015736
FEI/EIN Number 383652900

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 60195, FORT MYERS, FL, 33906-6195
Address: 4048 Evans Avenue, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1389259
State:
KENTUCKY
KENTUCKY profile:
INCORE RESIDENTIAL, LLC (KY)

Key Officers & Management

Name Role Address
WAYLAND TERRY RJR. Managing Member PO BOX 60195, FORT MYERS, FL, 33906
Holbrook Kimberly Agent 4048 Evans Avenue,, FORT MYERS, FL, 33901

Form 5500 Series

Employer Identification Number (EIN):
383652900
Plan Year:
2023
Number Of Participants:
109
Sponsors Telephone Number:
2392758320
File:
View File
Plan Year:
2022
Number Of Participants:
109
Sponsors Telephone Number:
2392758320
File:
View File
Plan Year:
2021
Number Of Participants:
112
Sponsors Telephone Number:
2392758320
File:
View File
Plan Year:
2020
Number Of Participants:
91
Sponsors Telephone Number:
2392758320
File:
View File
Plan Year:
2019
Number Of Participants:
48
Sponsors Telephone Number:
2392758320
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000127370 INCORE RESIDENTIAL ACTIVE 2011-12-28 2027-12-31 - 3414 FORUM BLVD, SUITE 3, FORT MYERS, FL, 33905
G09086900060 PROPERTY COUNSELORS MANAGEMENT GROUP EXPIRED 2009-03-27 2014-12-31 - P.O.BOX 60195, FORT MYERS, FL, 33906
G09086900061 PCMG EXPIRED 2009-03-27 2014-12-31 - P.O.BOX 60195, FORT MYERS, FL, 33906
G08235900116 WATERS EDGE MANAGEMENT GROUP EXPIRED 2008-08-21 2013-12-31 - P.O. BOX 60195, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-10 Holbrook, Kimberly -
LC NAME CHANGE 2013-01-04 INCORE RESIDENTIAL, LLC -
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 3414 FORUM BLVD #3, FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-24 3414 FORUM BLVD #3, FORT MYERS, FL 33905 -
AMENDMENT 2003-08-01 - -
CHANGE OF MAILING ADDRESS 2002-07-23 3414 FORUM BLVD #3, FORT MYERS, FL 33905 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900007433 TERMINATED 06-SC-002519 20TH JUD CIR CRT LEE CTY FL 2006-11-15 2012-06-18 $950.00 MARY M. WHITE, 14871 HOLE IN ONE CIRCLE #308, FT MYERS, FL 33919

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
1250000.00
Total Face Value Of Loan:
1250000.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
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:
1252500.00
Total Face Value Of Loan:
1252500.00
Date:
2015-02-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2015-02-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1252500
Current Approval Amount:
1252500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1267982.29
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1250000
Current Approval Amount:
1250000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1266979.17

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4048 Evans Avenue, FORT MYERS, FL, 33901, US

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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