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APPLE TREE HOLDINGS OF KEY WEST, LLC - Florida Company Profile

Company Details

Entity Name: APPLE TREE HOLDINGS OF KEY WEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APPLE TREE HOLDINGS OF KEY WEST, 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: 01 Mar 2005 (20 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 05 Jul 2016 (9 years ago)
Document Number: L05000020286
FEI/EIN Number 202406880

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

Address: 512 SIMONTON ST., KEY WEST, FL, 33040, US
Mail Address: 512 SIMONTON ST., KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JANSSEN TRACY J Managing Member 512 SIMONTON ST., KEY WEST, FL, 33040
HOWARD ROY W President 512 SIMONTON ST., KEY WEST, FL, 33040
HILL JIM Agent 815 PEACOCK PLAZA,, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 815 PEACOCK PLAZA,, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2024-01-23 HILL, JIM -
LC DISSOCIATION MEM 2016-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-20 512 SIMONTON ST., KEY WEST, FL 33040 -
CANCEL ADM DISS/REV 2007-06-20 - -
CHANGE OF MAILING ADDRESS 2007-06-20 512 SIMONTON ST., KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000063383 (No Image Available) ACTIVE 1000001026123 MONROE 2025-01-23 2045-01-29 $ 63,239.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J25000063383 ACTIVE 1000001026123 MONROE 2025-01-23 2045-01-29 $ 63,239.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J18000821199 TERMINATED 1000000806083 DADE 2018-12-12 2038-12-19 $ 22,587.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000751875 TERMINATED 1000000802875 DADE 2018-11-07 2038-11-14 $ 18,252.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-29
CORLCDSMEM 2016-07-05
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5054338505 2021-02-27 0455 PPS 512 Simonton St, Key West, FL, 33040-6832
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46536
Loan Approval Amount (current) 46536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6832
Project Congressional District FL-28
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47053.07
Forgiveness Paid Date 2022-04-13
6721927301 2020-04-30 0455 PPP 512 SIMONTON ST, KEY WEST, FL, 33040
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33240
Loan Approval Amount (current) 33240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33679.51
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State