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REMOS LENDING LLC - Florida Company Profile

Company Details

Entity Name: REMOS LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REMOS LENDING 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: 19 Jan 2007 (18 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 13 Sep 2022 (3 years ago)
Document Number: L07000007256
FEI/EIN Number 320192738

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

Address: 1703 Royal Grove Way, WESTON, FL, 33327, US
Mail Address: 1703 Royal Grove Way, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ TULIO J Managing Member 1703 ROYAL GROVE WAY, WESTON, FL, 33327
RODRIGUEZ TULIO J Agent 1703 ROYAL GROVE WAY, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035058 KORES LENDING ACTIVE 2020-03-24 2025-12-31 - 2893 EXECUTIVE PARK DR, SUITE 304, WESTON, FL, 33331
G17000014379 KORES CORP EXPIRED 2017-02-08 2022-12-31 - 2893 EXECUTIVE PARK DRIVE, STE 304, WESTON, FL, 33331
G12000075222 KORES EXPIRED 2012-07-30 2017-12-31 - 2893 EXECUTIVE PARK DR., #304, WESTON, FL, 33331
G08137900306 KORES CORP EXPIRED 2008-05-16 2013-12-31 - 2893 EXECUTIVE PARK DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 1703 ROYAL GROVE WAY, WESTON, FL 33327 -
LC DISSOCIATION MEM 2022-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-24 1703 Royal Grove Way, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2022-05-24 1703 Royal Grove Way, WESTON, FL 33327 -
LC AMENDMENT 2015-06-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-08
CORLCDSMEM 2022-09-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2568468404 2021-02-03 0455 PPS 2893 Executive Park Dr Ste 304, Weston, FL, 33331-3667
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29742
Loan Approval Amount (current) 29742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33331-3667
Project Congressional District FL-25
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29940.36
Forgiveness Paid Date 2021-10-08
1708687707 2020-05-01 0455 PPP 2893 EXECUTIVE PARK DR STE 304, WESTON, FL, 33331
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33132
Loan Approval Amount (current) 33132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33559.51
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State