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PRIME LENDERS LLC - Florida Company Profile

Company Details

Entity Name: PRIME LENDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME LENDERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jan 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000004532
Address: 36287 SILCOTT MEADOW PLACE, PURCELLVILLE, VA, 20132
Mail Address: 36287 SILCOTT MEADOW PLACE, PURCELLVILLE, VA, 20132
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE LARRY J Managing Member 143 OVERLOOK DRIVE, LOVELAND, OH, 45140
RAHEBI RAHA Manager 36287 SILCOTT MEADOW PLACE, PURCELLVILLE, VA, 20132
MOORE LARRY J Agent 1551 N. FLAGLER, UNIT 1017, WEST PALM, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5800627309 2020-04-30 0455 PPP 1555 North Park Drive #102, Weston, FL, 33326
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28800
Loan Approval Amount (current) 28800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29077.74
Forgiveness Paid Date 2021-04-26
4843848503 2021-02-26 0455 PPS 1555 N Park Dr Ste 102, Weston, FL, 33326-3228
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27995
Loan Approval Amount (current) 27995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3228
Project Congressional District FL-25
Number of Employees 5
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28208.99
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State