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ISLAND REEF, LLC - Florida Company Profile

Company Details

Entity Name: ISLAND REEF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND REEF, 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: 03 May 2010 (15 years ago)
Document Number: L10000047147
FEI/EIN Number 272490449

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

Address: 514 DUVAL ST, KEY WEST, FL, 33040, US
Mail Address: 514 DUVAL ST, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
peretz IRIS Manager 514 DUVAL ST, KEY WEST, FL, 33040
MARCUS JOEL CPA Agent 676 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000108369 SALTY ROOSTER ON WHITEHEAD ACTIVE 2022-09-02 2027-12-31 - 514 DUVAL STREET, KEY WEST, FL, 33040
G21000048846 SALTY ROOSTER ACTIVE 2021-04-09 2026-12-31 - 514 DUVAL STREET, KEY WEST, FL, 33040
G19000010707 KW JEWELRY ACTIVE 2019-01-22 2029-12-31 - 514 DUVAL ST, KEY WEST, FL, 33040
G19000010709 KW JEWLERY 2 EXPIRED 2019-01-22 2024-12-31 - 514 DUVAL ST, KEY WEST, FL, 33040
G17000047174 PARTY TIME KW ACTIVE 2017-04-30 2027-12-31 - 514 DUVAL ST, KEY WEST, FL, 33040
G13000109127 KW JEWELRY 3 EXPIRED 2013-11-05 2018-12-31 - 618 DUVAL STREET, KEY WEST, FL, 33040
G13000092608 KW JEWELRY 2 EXPIRED 2013-09-18 2018-12-31 - 222 DUVAL STREET, KEY WEST, FL, 33040
G12000049415 KW JEWLERY EXPIRED 2012-05-30 2017-12-31 - 222 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-10-26 MARCUS, JOEL, CPA -
REGISTERED AGENT ADDRESS CHANGED 2016-10-26 676 WEST PROSPECT ROAD, FT. LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-30 514 DUVAL ST, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2014-01-30 514 DUVAL ST, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-17
AMENDED ANNUAL REPORT 2016-10-26
ANNUAL REPORT 2016-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5301307705 2020-05-01 0455 PPP 514 DUVAL ST, KEY WEST, FL, 33040-6553
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22710
Loan Approval Amount (current) 22710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-6553
Project Congressional District FL-28
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22868.04
Forgiveness Paid Date 2021-01-14
4474678504 2021-02-25 0455 PPS 514 Duval St, Key West, FL, 33040-6553
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9084
Loan Approval Amount (current) 9084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6553
Project Congressional District FL-28
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9132.53
Forgiveness Paid Date 2021-09-10

Date of last update: 03 May 2025

Sources: Florida Department of State