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  5. REALVEST EQUITY PARTNERS, LLC

REALVEST EQUITY PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: REALVEST EQUITY PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALVEST EQUITY PARTNERS, 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: 09 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 May 2011 (14 years ago)
Document Number: L08000066226
FEI/EIN Number 800218033

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1800 Pembrook Drive, Orlando, FL, 32810, US
Address: 1800 Pembrook Drive, Suite 350, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REALVEST EQUITY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 800218033 2024-07-03 REALVEST EQUITY PARTNERS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 328106928

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 800218033 2023-09-18 REALVEST EQUITY PARTNERS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 328106928

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 800218033 2022-10-05 REALVEST EQUITY PARTNERS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 328106928

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 800218033 2021-08-24 REALVEST EQUITY PARTNERS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 328106928

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 800218033 2020-07-23 REALVEST EQUITY PARTNERS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 328106928

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 800218033 2019-10-14 REALVEST EQUITY PARTNERS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 328106928

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 800218033 2018-06-01 REALVEST EQUITY PARTNERS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE SUITE 350, ORLANDO, FL, 328106378

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing PATRICK J MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2016 800218033 2017-07-24 REALVEST EQUITY PARTNERS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE SUITE 350, ORLANDO, FL, 328106378

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PATRICK J MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 800218033 2016-08-01 REALVEST EQUITY PARTNERS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE SUITE 350, ORLANDO, FL, 328106378

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing PATRICK J MAHONEY
Valid signature Filed with authorized/valid electronic signature
REALVEST EQUITY PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2014 800218033 2015-06-24 REALVEST EQUITY PARTNERS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 4078759989
Plan sponsor’s address 1800 PEMBROOK DRIVE SUITE 350, ORLANDO, FL, 328106378

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing PATRICK MAHONEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Partyka Paul P Manager 1800 Pembrook Drive, Orlando, FL, 32810
O'Connor Edward Kevin Manager 1800 Pembrook Drive, Orlando, FL, 32810
Lichtigman Charles S Manager 1800 Pembrook Drive, Orlando, FL, 328106304
O'CONNOR EDWARD Agent 1800 Pembrook Drive, Orlando, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097915 REALVEST CONSULTING SERVICES ACTIVE 2017-08-29 2028-12-31 - 1800 PEMBROOK DRIVE, SUITE 350, ORLANDO, FL, 32810
G10000069705 NAI REALVEST ACTIVE 2010-07-29 2025-12-31 - 1800 PEMBROOK DRIVE, STE 350, ORLANDO, FL, 32810
G10000069704 REALVEST EXPIRED 2010-07-29 2015-12-31 - 2200 LUCIEN WAY, STE 350, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-19 O'CONNOR, EDWARD -
CHANGE OF PRINCIPAL ADDRESS 2013-08-22 1800 Pembrook Drive, Suite 350, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2013-08-22 1800 Pembrook Drive, Suite 350, Orlando, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2013-08-22 1800 Pembrook Drive, Suite 350, Orlando, FL 32810 -
LC AMENDMENT 2011-05-05 - -
REINSTATEMENT 2010-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-10-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-07-09
ANNUAL REPORT 2020-06-16
AMENDED ANNUAL REPORT 2019-12-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7609637008 2020-04-07 0491 PPP 1800 PEMBROOK DR, ORLANDO, FL, 32810-6300
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) 210700
Loan Approval Amount (current) 210700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32810-6300
Project Congressional District FL-10
Number of Employees 19
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 213286.13
Forgiveness Paid Date 2021-07-08
1386568502 2021-02-18 0491 PPS 1800 Pembrook Dr Ste 350, Orlando, FL, 32810-6304
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185130
Loan Approval Amount (current) 185130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-6304
Project Congressional District FL-10
Number of Employees 20
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186763.2
Forgiveness Paid Date 2022-01-11

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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