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ENGEL & VOELKERS FLORIDA RESIDENTIAL LLC - Florida Company Profile

Company Details

Entity Name: ENGEL & VOELKERS FLORIDA RESIDENTIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENGEL & VOELKERS FLORIDA RESIDENTIAL 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: 23 Oct 2006 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: L06000103038
FEI/EIN Number 205894166

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

Address: 633 TAMIAMI TRAIL N,, NAPLES, FL, 34102, US
Mail Address: 633 TAMIAMI TRAIL N,, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAMMASH NARD T Manager 633 TAMIAMI TRAIL N,, NAPLES, FL, 34102
SCHMIDGALL REBECCA Agent 633 TAMIAMI TRAIL N, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000008548 ENGEL & VOLKERS FLORIDA ACTIVE 2013-01-24 2028-12-31 - 633 TAMIAMI TRAIL N, SUITE 201, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-19 SCHMIDGALL, REBECCA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 633 TAMIAMI TRAIL N, SUITE 201, NAPLES, FL 34116 -
LC STMNT OF RA/RO CHG 2021-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-25 633 TAMIAMI TRAIL N,, SUITE 201, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2018-05-25 633 TAMIAMI TRAIL N,, SUITE 201, NAPLES, FL 34102 -
LC AMENDMENT 2015-10-05 - -
LC NAME CHANGE 2006-11-01 ENGEL & VOELKERS FLORIDA RESIDENTIAL LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-14
CORLCRACHG 2021-04-19
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5426667309 2020-04-30 0455 PPP 633 Tamiami Trl N, Suite 201, NAPLES, FL, 34102-8137
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44100
Loan Approval Amount (current) 44100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44411.15
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State