| Entity Name: | ABOVE PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABOVE PROPERTY, 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: | 02 Oct 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L12000125413 |
| FEI/EIN Number |
61-1695267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 KRAFT ROAD, SUITE 400, NAPLES, FL, 34105, US |
| Mail Address: | 3555 KRAFT ROAD, SUITE 400, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| IBS Software US, Inc. | Managing Member | 400 Galleria Parkway, Atlanta, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2024-03-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000251125 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 3555 KRAFT ROAD, SUITE 400, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 3555 KRAFT ROAD, SUITE 400, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| CORLCRACHG | 2024-04-12 |
| Merger | 2024-03-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2150338305 | 2021-01-20 | 0455 | PPS | 3555 Kraft Rd, Naples, FL, 34105-5037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4369807203 | 2020-04-27 | 0455 | PPP | 3555 kraft road SUITE 400, NAPLES, FL, 34105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
