Entity Name: | KORESH PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KORESH 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. |
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: | 18 Dec 2003 (21 years ago) |
Document Number: | L03000054141 |
FEI/EIN Number |
200491568
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135, US |
Mail Address: | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135, US |
ZIP code: | 34135 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOHARI MAHMOUD M | Managing Member | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
GOHARI ESSI F | Managing Member | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
GOHARI MAHMOUD M | Agent | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2007-05-23 | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
CHANGE OF MAILING ADDRESS | 2007-05-23 | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-23 | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-05-02 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-05-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4616248402 | 2021-02-06 | 0455 | PPS | 9931 Treasure Cay Ln, Bonita Springs, FL, 34135-6878 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7306097102 | 2020-04-14 | 0455 | PPP | 9931 Treasure Cay Ln, Bonita Springs, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State