FLORIDA INVEST REALTY, LLC - Florida Company Profile

Company Details

Entity Name:	FLORIDA INVEST REALTY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FLORIDA INVEST REALTY, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	18 Oct 2010 (15 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	L10000108573
Address:	912 W ORIENT STREET, TAMPA, FL, 33603
Mail Address:	912 W ORIENT STREET, TAMPA, FL, 33603
ZIP code:	33603
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
BANKS THOMAS	Managing Member	912 W ORIENT STREET, TAMPA, FL, 33603
BANKS THOMAS	Agent	912 W ORIENT STREET, TAMPA, FL, 33603

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

Name	Date
Florida Limited Liability	2010-10-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8707219001

2021-05-28

0455

PPP

8022 Sharon Dr, Tampa, FL, 33617-7614

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18895
Loan Approval Amount (current)	18895
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33617-7614
Project Congressional District	FL-14
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18976.88
Forgiveness Paid Date	2021-11-17

Date of last update: 01 Apr 2025