| Entity Name: | ARTESIAN PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARTESIAN PROPERTY INVESTMENTS, 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. |
| 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: | 12 Aug 2010 (15 years ago) |
| Document Number: | L10000084475 |
| FEI/EIN Number |
273359546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11705 BOYETTE ROAD, SUITE 237, RIVERVIEW, FL, 33569, US |
| Mail Address: | 11705 BOYETTE ROAD, SUITE 237, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE ROY A | President | 11705 BOYETTE ROAD, RIVERVIEW, FL, 33569 |
| Malone Roy A | Agent | 11705 BOYETTE ROAD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Malone, Roy A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000659759 | ACTIVE | 1000000723677 | HILLSBOROU | 2016-09-30 | 2036-10-05 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000268546 | ACTIVE | 1000000654548 | HILLSBOROU | 2015-02-10 | 2035-02-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8185378303 | 2021-01-29 | 0455 | PPS | 11705 Boyette Rd PMB 237, Riverview, FL, 33569-5533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1736857402 | 2020-05-04 | 0455 | PPP | 11705 Boyette Road, Riverview, FL, 33569-5533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
