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APPRAISALS OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: APPRAISALS OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APPRAISALS OF SOUTHWEST FLORIDA, 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: 02 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2013 (12 years ago)
Document Number: L13000000544
FEI/EIN Number 46-1745398

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

Address: 7075 Sugar Magnolia Cir, NAPLES, FL, 34109, US
Mail Address: 7075 SUGAR MAGNOLIA CIR, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOMAN KATHY D Manager 7075 Sugar Magnolia Cir, NAPLES, FL, 34109
HOMAN KATHY PRESIDE Agent 7075 Sugar Magnolia Cir, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 7075 Sugar Magnolia Cir, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7075 Sugar Magnolia Cir, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2018-10-16 7075 Sugar Magnolia Cir, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2017-01-09 HOMAN, KATHY, PRESIDENT -
LC AMENDMENT 2013-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7906547709 2020-05-01 0455 PPP 7075 SUGAR MAGNOLIA CIR, NAPLES, FL, 34109-7833
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7832
Loan Approval Amount (current) 7832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-7833
Project Congressional District FL-19
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7921.05
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State