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FORGE CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: FORGE CAPITAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORGE CAPITAL PARTNERS, 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: 20 Jun 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 May 2007 (18 years ago)
Document Number: L05000060924
FEI/EIN Number 203025159

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

Address: 2501 S MacDill Ave, TAMPA, FL, 33629, US
Mail Address: 2501 S MacDill Ave, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORGE CAPITAL PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2023 203025159 2024-06-08 FORGE CAPITAL PARTNERS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 S. MACDILL AVENUE, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
FORGE CAPITAL PARTNERS, LLC CASH BALANCE PENSION PLAN 2023 203025159 2024-10-09 FORGE CAPITAL PARTNERS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
FORGE CAPITAL PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2022 203025159 2023-08-11 FORGE CAPITAL PARTNERS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 S. MACDILL AVENUE, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2023-08-10
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
FORGE CAPITAL PARTNERS, LLC CASH BALANCE PENSION PLAN 2022 203025159 2023-08-14 FORGE CAPITAL PARTNERS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
FORGE CAPITAL PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2021 203025159 2022-09-07 FORGE CAPITAL PARTNERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 S. MACDILL AVENUE, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-02
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
FORGE CAPITAL PARTNERS, LLC CASH BALANCE PENSION PLAN 2021 203025159 2022-10-14 FORGE CAPITAL PARTNERS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
FORGE CAPITAL PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2020 203025159 2021-11-08 FORGE CAPITAL PARTNERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 S. MACDILL AVENUE, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
FORGE CAPITAL PARTNERS, LLC CASH BALANCE PENSION PLAN 2020 203025159 2021-09-08 FORGE CAPITAL PARTNERS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
FORGE CAPITAL PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2019 203025159 2020-09-10 FORGE CAPITAL PARTNERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 S. MACDILL AVENUE, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2020-09-10
Name of individual signing ROBERT MOREYRA
Valid signature Filed with authorized/valid electronic signature
FORGE CAPITAL PARTNERS, LLC CASH BALANCE PENSION PLAN 2019 203025159 2020-09-14 FORGE CAPITAL PARTNERS, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531110
Sponsor’s telephone number 8135746774
Plan sponsor’s address 2501 SOUTH MACDILL AVENUE, TAMPA, FL, 33629

Key Officers & Management

Name Role Address
MOREYRA ROBERT Manager 2501 S MacDill Ave, TAMPA, FL, 33629
COLLINS PETER H Manager 2501 S MacDill Ave, TAMPA, FL, 33629
COLLINS PETER H Agent 2501 S MacDill Ave, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
LC AMENDMENT 2007-05-07 - -
LC NAME CHANGE 2007-05-07 FORGE CAPITAL PARTNERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3877397104 2020-04-12 0455 PPP 2501 SOUTH MACDILL AVENUE, TAMPA, FL, 33629-7217
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255400
Loan Approval Amount (current) 255400
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 TAMPA, HILLSBOROUGH, FL, 33629-7217
Project Congressional District FL-14
Number of Employees 11
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 258202.31
Forgiveness Paid Date 2021-05-21
5531708502 2021-03-01 0455 PPS 2501 S Macdill Ave, Tampa, FL, 33629-7217
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205827
Loan Approval Amount (current) 205827
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 Tampa, HILLSBOROUGH, FL, 33629-7217
Project Congressional District FL-14
Number of Employees 11
NAICS code 522190
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 207136.29
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State