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LANDAMERICA HOLDINGS & INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LANDAMERICA HOLDINGS & INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANDAMERICA HOLDINGS & INVESTMENTS GROUP, 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: 09 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2022 (3 years ago)
Document Number: L04000050985
FEI/EIN Number 134346182

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

Address: 1580 SAWGRASS CORP PKY, SUNRISE, FL, 33323, US
Mail Address: 1580 SAWGRASS CORP PKY, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILARY REID Managing Member 1580 SAWGRASS CORP PARKWAY, SUNRISE, FL, 33323
SHE BUILDS CONSTRUCTION & DEVELOPMENT, INC. Managing Member -
VINCENT PRINCE Managing Member 1580 SAWGRASS PARKWAY, SUNRISE, FL, 33323
VINCENT PRINCE Agent 1580 SAWGRASS CORP. PARKWAY, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000100996 FIRST AMERICA ACCOUNTING & TAX SERVICES EXPIRED 2011-10-13 2016-12-31 - 3350 S.W. 148TH AVENUE, SUITE 110, HOLLYWOOD, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 1580 SAWGRASS CORP. PARKWAY, SUITE 130, SUNRISE, FL 33323 -
REINSTATEMENT 2022-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-06 VINCENT, PRINCE -
REINSTATEMENT 2019-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 1580 SAWGRASS CORP PKY, 130#, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2015-04-15 1580 SAWGRASS CORP PKY, 130#, SUNRISE, FL 33323 -
REINSTATEMENT 2010-09-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000065793 ACTIVE 1000000856973 BROWARD 2020-01-21 2030-01-29 $ 1,622.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000431926 ACTIVE 1000000750635 BROWARD 2017-07-14 2027-07-27 $ 393.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-02-01
AMENDED ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2020-01-06
REINSTATEMENT 2019-10-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13
AMENDED ANNUAL REPORT 2016-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6063757404 2020-05-13 0455 PPP 2200 N. COMMERCE PARKWAY SUITE 200, WESTON, FL, 33326
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16042
Loan Approval Amount (current) 16042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16193.19
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State