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SOUTHERN BOARDER, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN BOARDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN BOARDER, 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: 13 Aug 2003 (22 years ago)
Document Number: L03000029997
FEI/EIN Number 731677517

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

Address: 17590 EAST ST, NORTH FORT MYERS, FL, 33917, US
Mail Address: 17590 EAST ST, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLAS DI MASI Agent 17590 East Street, NORTH FORT MYERS, FL, 33917
DIMASI NICHOLAS J Managing Member 17590 East Street, NORTH FORT MYERS, FL, 33917

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08149900289 REVOLUTION CABLE PARK ACTIVE 2008-05-28 2028-12-31 - 17590 EAST STREET, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 17590 East Street, NORTH FORT MYERS, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-18 17590 EAST ST, NORTH FORT MYERS, FL 33917 -
CHANGE OF MAILING ADDRESS 2008-02-18 17590 EAST ST, NORTH FORT MYERS, FL 33917 -
REGISTERED AGENT NAME CHANGED 2004-04-26 NICHOLAS, DI MASI -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5248727408 2020-05-12 0455 PPP 17590 East Street, North Fort Myers, FL, 33917
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16450.03
Loan Approval Amount (current) 16450.03
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33917-0001
Project Congressional District FL-17
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16628.7
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State