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PADMA PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: PADMA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PADMA PROPERTIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2003 (22 years ago)
Date of dissolution: 08 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2023 (2 years ago)
Document Number: L03000044736
FEI/EIN Number 200422345

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

Address: 9090 RED CANYON DR., FORT MYERS, FL, 33908, US
Mail Address: 9090 RED CANYON DR.., FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROY ANIMA Managing Member 9090 Red Canyon Dr., Fort Myers, FL, 33908
Roy Amit Agent 9090 RED CANYON DR., Fort Myers, FL, 33908
ROY AMIT Managing Member 9090 Red Canyon Dr., Fort Myers, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109434 EDISON EXPRESS EXPIRED 2012-11-13 2017-12-31 - 3005 CLEVELAND AVE., FORT MYERS, FL, 33901, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 9090 RED CANYON DR., FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2022-04-12 9090 RED CANYON DR., FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 9090 RED CANYON DR., Fort Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2015-08-05 Roy, Amit -
REINSTATEMENT 2015-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-08
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-31
REINSTATEMENT 2015-08-05
ANNUAL REPORT 2013-01-08

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
12300.00
Total Face Value Of Loan:
12300.00
Date:
2020-04-14
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:
14100.00
Total Face Value Of Loan:
14100.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12300
Current Approval Amount:
12300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12343.05
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14100
Current Approval Amount:
14100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14214.37

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Date of last update: 02 Jun 2025

Sources: Florida Department of State