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  5. PAUL HOMES OF FLORIDA, LLC

PAUL HOMES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: PAUL HOMES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUL HOMES OF 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: 14 May 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jul 2024 (8 months ago)
Document Number: L09000046488
FEI/EIN Number 270200383

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1508 SW 58TH ST, CAPE CORAL, FL, 33914, US
Mail Address: 1508 SW 58th ST, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL HOMES OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270200383 2022-08-11 PAUL HOMES OF FLORIDA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2399451161
Plan sponsor’s address PO BOX 100692, CAPE CORAL, FL, 339100692

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270200383 2022-04-05 PAUL HOMES OF FLORIDA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2398723088
Plan sponsor’s address PO BOX 100692, CAPE CORAL, FL, 339100692

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing ROBERT D KNIGHT
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 270200383 2021-04-06 PAUL HOMES OF FLORIDA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270200383 2020-04-14 PAUL HOMES OF FLORIDA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2018 270200383 2019-04-24 PAUL HOMES OF FLORIDA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2017 270200383 2018-04-16 PAUL HOMES OF FLORIDA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2016 270200383 2017-05-08 PAUL HOMES OF FLORIDA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2015 270200383 2016-06-24 PAUL HOMES OF FLORIDA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2014 270200383 2015-05-26 PAUL HOMES OF FLORIDA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature
PAUL HOMES OF FLORIDA LLC 401 K PROFIT SHARING PLAN TRUST 2013 270200383 2014-05-19 PAUL HOMES OF FLORIDA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2395421750
Plan sponsor’s address 4524 SE 16TH PL STE 2C, CAPE CORAL, FL, 339047475

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing ROBERT D KNIGHT JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Knight Robert D Managing Member 1508 SW 58TH ST, CAPE CORAL, FL, 33914
KNIGHT ROBERT D Agent 1508 SW 58TH STREET, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000152038 PAUL HOMES ACTIVE 2009-09-03 2029-12-31 - 1508 SW 58TH ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-07-15 - -
REGISTERED AGENT NAME CHANGED 2024-07-15 KNIGHT, ROBERT D -
REGISTERED AGENT ADDRESS CHANGED 2024-07-15 1508 SW 58TH STREET, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-03-02 1508 SW 58TH ST, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1508 SW 58TH ST, CAPE CORAL, FL 33914 -
LC AMENDMENT 2014-11-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
CORLCRACHG 2024-07-15
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8212077002 2020-04-08 0455 PPP 4524 SE 16TH PL #2C, CAPE CORAL, FL, 33904-7431
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118000
Loan Approval Amount (current) 118000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-7431
Project Congressional District FL-19
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118652.28
Forgiveness Paid Date 2020-11-03

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Companies related by address

1508 SW 58TH ST, CAPE CORAL, FL, 33914, US

BG CAPE, LLC PAUL REALTY, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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