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BASORA INVESTMENT GROUP LLC

Company Details

Entity Name: BASORA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Aug 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: L11000089841
FEI/EIN Number 800746635
Address: 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901, US
Mail Address: 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
Basora Julia M Agent 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901

Managing Member

Name Role Address
Basora Julia M Managing Member 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-01-10 BASORA INVESTMENT GROUP LLC No data
LC AMENDMENT 2015-07-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-13 2400 FIRST STREET SUITE 305, FORT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 2015-07-13 2400 FIRST STREET SUITE 305, FORT MYERS, FL 33901 No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-13 2400 FIRST STREET SUITE 305, FORT MYERS, FL 33901 No data
REGISTERED AGENT NAME CHANGED 2015-02-02 Basora, Julia M No data
LC AMENDMENT 2014-02-05 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001347443 TERMINATED 1000000521725 LEE 2013-08-19 2023-09-05 $ 927.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-03
LC Name Change 2017-01-10
ANNUAL REPORT 2016-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1473397109 2020-04-10 0455 PPP 2400 1ST ST Suite 305, FORT MYERS, FL, 33901-2906
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13400
Loan Approval Amount (current) 13400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-2906
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13481.14
Forgiveness Paid Date 2020-11-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State