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ISLAND BUILDERS, LLC - Florida Company Profile

Company Details

Entity Name: ISLAND BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND BUILDERS, 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: 27 May 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Jan 2006 (19 years ago)
Document Number: L05000053511
FEI/EIN Number 90-0275918

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

Address: 102235 OVERSEAS HWY, KEY LARGO, FL, 33037, US
Mail Address: 102235 OVERSEAS HWY, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIEGO ALEXIS Agent 102235 OVERSEAS HWY, KEY LARGO, FL, 33037
CASARIEGO ALEXIS L Managing Member 500 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 102235 OVERSEAS HWY, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2012-01-10 102235 OVERSEAS HWY, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 102235 OVERSEAS HWY, KEY LARGO, FL 33037 -
LC NAME CHANGE 2006-01-31 ISLAND BUILDERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-06-08
AMENDED ANNUAL REPORT 2021-09-29
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8305747110 2020-04-15 0455 PPP 102235 OVERSEAS HWY, KEY LARGO, FL, 33037
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) 69120
Loan Approval Amount (current) 69120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 7
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70072.32
Forgiveness Paid Date 2021-09-01
7553898502 2021-03-06 0455 PPS 102235 Overseas Hwy, Key Largo, FL, 33037-4683
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54432.97
Loan Approval Amount (current) 54432.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4683
Project Congressional District FL-28
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54941.51
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State