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R. NUNEZ HOMES, LLC - Florida Company Profile

Company Details

Entity Name: R. NUNEZ HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R. NUNEZ HOMES, 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 Nov 2007 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Aug 2009 (16 years ago)
Document Number: L07000116249
FEI/EIN Number 270971222

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

Address: 130 FITZGERALD ROAD, SUITE 1, LAKELAND, FL, 33813, US
Mail Address: 130 FITZGERALD ROAD, SUITE 1, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ROBERT F Manager 130 FITZGERALD ROAD, LAKELAND, FL, 33813
Nunez Michelle Manager 130 FITZGERALD ROAD, LAKELAND, FL, 33813
NUNEZ ROBERT F Agent 130 FITZGERALD ROAD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 130 FITZGERALD ROAD, SUITE 1, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2024-02-07 130 FITZGERALD ROAD, SUITE 1, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 130 FITZGERALD ROAD, SUITE 1, LAKELAND, FL 33813 -
LC AMENDMENT AND NAME CHANGE 2009-08-06 R. NUNEZ HOMES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674347308 2020-04-28 0455 PPP 140 Fitzgerald Road, LAKELAND, FL, 33813
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27625
Loan Approval Amount (current) 27625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27800.73
Forgiveness Paid Date 2020-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State