| Entity Name: | FLORENTINE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORENTINE MANAGEMENT, 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: | 03 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | L12000000353 |
| FEI/EIN Number |
45-4122950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 506, Whiteville, NC, 28472, US |
| Address: | 2400 FIRST ST, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORENTINE JOSEPH FII | Authorized Member | 2400 FIRST ST, FORT MYERS, FL, 33901 |
| TYREE DONALD E | Manager | 2400 FIRST ST, FORT MYERS, FL, 33901 |
| TYREE TIFFANY | Agent | 2400 FIRST ST, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2400 FIRST ST, SUITE 303, FORT MYERS, FL 33901 | - |
| LC AMENDMENT | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 2400 FIRST ST, SUITE 303, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2400 FIRST ST, SUITE 303, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | TYREE, TIFFANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9115687000 | 2020-04-09 | 0455 | PPP | 2400 1ST ST ste 303, FORT MYERS, FL, 33901-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8005168401 | 2021-02-12 | 0455 | PPS | 2400 First St, Fort Myers, FL, 33901-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
