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ACTIVE RESTORATION, LLC - Florida Company Profile

Company Details

Entity Name: ACTIVE RESTORATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTIVE RESTORATION, 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: 18 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Sep 2022 (3 years ago)
Document Number: L09000090158
FEI/EIN Number 271018082

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

Address: 250 LAKEVIEW DR, NORTH FORT MYERS, FL, 33917, US
Mail Address: 310 NW 1st PL, Cape Coral, FL, 33993, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVERONE SEAN P Managing Member 250 LAKEVIEW DR, NORTH FORT MYERS, FL, 33917
LEVERONE SUSAN P Agent 250 LAKEVIEW DR, NORTH FORT MYERS, FL, 33917

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000124099 ACTIVE ENVIRONMENTAL SOLUTIONS EXPIRED 2019-11-19 2024-12-31 - 310 NW 1ST PL, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-21 - -
REGISTERED AGENT NAME CHANGED 2022-09-21 LEVERONE, SUSAN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-06-03 ACTIVE RESTORATION, LLC -
CHANGE OF MAILING ADDRESS 2016-04-29 250 LAKEVIEW DR, NORTH FORT MYERS, FL 33917 -
REINSTATEMENT 2011-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC NAME CHANGE 2009-09-21 ACTIVE ENVIRONMENTAL SOLUTIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-29
REINSTATEMENT 2022-09-21
LC Name Change 2019-06-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3568747403 2020-05-07 0455 PPP 310 NW 1ST PL, CAPE CORAL, FL, 33993-2441
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33993-2441
Project Congressional District FL-19
Number of Employees 3
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9837.13
Forgiveness Paid Date 2021-10-07
1984668508 2021-02-19 0455 PPS 310 NW 1st Pl, Cape Coral, FL, 33993-2441
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10771.25
Loan Approval Amount (current) 10771.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-2441
Project Congressional District FL-19
Number of Employees 3
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10838.53
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State