| Entity Name: | POLK COUNTY REAL ESTATE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLK COUNTY REAL ESTATE INVESTMENT 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. |
| 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: | 11 Jan 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2010 (15 years ago) |
| Document Number: | L05000002976 |
| FEI/EIN Number |
202141795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S. Ingraham Avenue, LAKELAND, FL, 33801, US |
| Mail Address: | 225 S. Ingraham Avenue, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TIMOTHY S | Manager | 225 S. Ingraham Avenue, LAKELAND, FL, 33801 |
| Airth H. AJr. | Agent | 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000141648 | ALL COUNTY POLK PROPERTY MANAGEMENT | ACTIVE | 2023-11-20 | 2028-12-31 | - | 225 S. INGRAHAM AVE., #4, LAKELAND, FL, 33801 |
| G22000068954 | FLORIDA METRO REALTY | ACTIVE | 2022-06-06 | 2027-12-31 | - | 225 S. INGRAHAM AVE., #4, LAKELAND, FL, 33801 |
| G10000060498 | ALL COUNTY POLK PROPERTY MANAGEMENT | EXPIRED | 2010-06-30 | 2015-12-31 | - | 3974 ASHWORTH PLACE, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 500 SOUTH FLORIDA AVENUE, SUITE 800, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Airth, H. Adam, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 225 S. Ingraham Avenue, Suite 4, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 225 S. Ingraham Avenue, Suite 4, LAKELAND, FL 33801 | - |
| LC AMENDMENT | 2010-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8837877104 | 2020-04-15 | 0455 | PPP | 225 S Ingraham Ave STE #4, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
