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RM ENTERPRISES OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: RM ENTERPRISES OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RM ENTERPRISES OF SOUTHWEST FLORIDA, 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: 05 Jan 2007 (18 years ago)
Document Number: L07000001931
FEI/EIN Number 841723604

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

Address: 3926 Tollhouse Dr, NAPLES, FL, 34114, US
Mail Address: 3926 Tollhouse Dr, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUTCHIE ERNESTO F Managing Member 2100 42nd st sw, NAPLES, FL, 34116
PUTCHIE ERNESTO FMGRM Agent 3926 Tollhouse Dr, NAPLES, FL, 34114
RAVELO ORLANDO Managing Member 5685 Shady Oaks Lane, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000037866 GREENER GRASS ACTIVE 2020-04-03 2025-12-31 - 3926 TOLLHOUSE DR, NAPLES, FL, 34114
G14000026770 GREENER GRASS EXPIRED 2014-03-16 2019-12-31 - 4627 EXCHANGE AVE, NAPLES, FL, 34104
G09000145824 TREE TIME TREE SERVICES EXPIRED 2009-08-14 2014-12-31 - 3325 GUILFORD CT, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 PUTCHIE, ERNESTO F, MGRM -
CHANGE OF PRINCIPAL ADDRESS 2018-04-01 3926 Tollhouse Dr, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2018-04-01 3926 Tollhouse Dr, NAPLES, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-01 3926 Tollhouse Dr, NAPLES, FL 34114 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002220563 TERMINATED 09-SC-4898 LEE COUNTY SMALL CLAIMS COURT 2009-10-21 2014-12-07 $1,537.00 ERIN NELSON D/B/A LEE JUDGMENT RECOVERY, P.O. BOX 3238, NORTH FORT MYERS, FL 33918

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-01
AMENDED ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1213757310 2020-04-28 0455 PPP 3926 TOLLHOUSE DR, NAPLES, FL, 34114-0100
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38345
Loan Approval Amount (current) 38345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34114-0100
Project Congressional District FL-26
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38830.35
Forgiveness Paid Date 2021-08-05
9740638303 2021-01-31 0455 PPS 3926 Tollhouse Dr, Naples, FL, 34114-0100
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38345
Loan Approval Amount (current) 38345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34114-0100
Project Congressional District FL-26
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38777.83
Forgiveness Paid Date 2022-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State