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CHARMING HOMES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: CHARMING HOMES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARMING HOMES 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: 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: 18 Nov 2011 (13 years ago)
Document Number: L11000131850
FEI/EIN Number 454011207

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

Address: 5270 Golden Gate Parkway, Suite 120, Naples, FL, 34116, US
Mail Address: 3250 Cypress Glen Way, 421, Naples, FL, 34109, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ELIECER Agent 3250 Cypress Glen Way, Naples, FL, 34109
PEREZ ELIECER Managing Member 5270 GOLDEN GATE PKWY, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 5270 Golden Gate Parkway, Suite 120, Naples, FL 34116 -
CHANGE OF MAILING ADDRESS 2020-03-17 5270 Golden Gate Parkway, Suite 120, Naples, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 3250 Cypress Glen Way, 421, Naples, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7067407308 2020-04-30 0455 PPP 3250 CYPRESS GLEN WAY. # 421, NAPLES, FL, 34109
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28790
Loan Approval Amount (current) 28790
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 8
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 29142.58
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State