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INVEST REALTY GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: INVEST REALTY GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST REALTY GROUP, L.L.C. 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 Oct 2010 (15 years ago)
Document Number: L10000107400
FEI/EIN Number 273694679

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

Address: 912 E. OSCEOLA PKWY, KISSIMMEE, FL, 34744, US
Mail Address: 912 E. OSCEOLA PKWY, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRGILIO VICENTE Agent 912 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
FERNANDEZ-SHAW MAYA C Managing Member 912 E. OSCEOLA PKWY, KISSIMMEE, FL, 34744
THULA LIMAR L Managing Member 912 E. OSCEOLA PKWY, KISSIMMEE, FL, 34744
VIRGILIO VICENTE Managing Member 912 E. OSCEOLA PKWY, KISSIMMEE, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122510 SERVICE OMEGA ACTIVE 2024-10-01 2029-12-31 - 912 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
G20000150833 ALTIS REALTY ACTIVE 2020-11-25 2025-12-31 - 912 E. OSCEOLA PKWY., KISSIMMEE, FL, 34744
G20000022072 ALTIS BUSINESS CENTER ACTIVE 2020-02-19 2025-12-31 - 912 E. OSCEOLA PKWY., KISSIMMEE, FL, 34744
G20000022074 ALTIS GROUP ACTIVE 2020-02-19 2025-12-31 - 912 E. OSCEOLA PKWY., KISSIMMEE, FL, 34744
G10000097951 OMEGA PROPERTIES MANAGEMENT EXPIRED 2010-10-25 2015-12-31 - 12701 S. JOHN YOUNG PKWY, SUITE 216, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 912 E. OSCEOLA PKWY, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2020-06-08 912 E. OSCEOLA PKWY, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 912 E OSCEOLA PKWY, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2015-04-06 VIRGILIO, VICENTE -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6642097303 2020-04-30 0455 PPP 976 E. OSCEOLA PKWY., KISSIMMEE, FL, 34744
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35328
Loan Approval Amount (current) 35328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35709.35
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State