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  5. SUNTERRA APARTMENTS LLC

SUNTERRA APARTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUNTERRA APARTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTERRA APARTMENTS 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: 17 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2005 (20 years ago)
Document Number: L05000027054
FEI/EIN Number 161719873

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3541 EVANS AVE, FT MYERS, FL, 33901
Mail Address: 4718 N. Racine Avenue, CHICAGO, IL, 60640, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEWIAROWSKI ANDREW J Managing Member 4718 N. Racine Avenue, CHICAGO, IL, 60640
NIEWIAROWSKI ANDREW J Agent 3541 EVANS AVENUE, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03091900149 SUNTERRA APARTMENTS ACTIVE 2003-04-01 2028-12-31 - 4718 N. RACINE AVE., LEASING OFFICE, CHICAGO, IL, 60640

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-29 3541 EVANS AVE, FT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 3541 EVANS AVE, FT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 3541 EVANS AVENUE, FORT MYERS, FL 33901 -
AMENDMENT 2005-06-01 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
CA30L000015-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-01-01 2010-10-31 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 541542.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30M000823-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-01-01 2010-10-31 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 551774.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000016-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-11-01 2009-11-30 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 341494.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000018-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-11-01 2009-11-30 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 313431.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000016-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-09-01 2009-09-30 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 329781.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000016-07Z Department of Housing and Urban Development 14.197 - MULTIFAMILY ASSISTED HOUSING REFORM AND AFFORDABILITY ACT 2008-10-01 2009-08-31 CONT RENS-ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 349299.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000016-07S Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 1924.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000018-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 166432.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30M000823-07 Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 350438.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CA30L000015-09Z Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 431954.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 257500.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 490380.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 187200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 104500.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 154900.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient SUNTERRA APARTMENTS LLC
Recipient Name Raw US HOUSING PARTNERS III
Recipient UEI YV59YQDFLH35
Recipient DUNS 190633698
Recipient Address 3541 EVANS AVENUE, FORT MYERS, LEE, FLORIDA, 33901-8328
Obligated Amount 154200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Companies related by address

No other companies in our directory share the same address as SUNTERRA APARTMENTS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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