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CH3-RIVERWOOD GOLF CLUB, LLC - Florida Company Profile

Company Details

Entity Name: CH3-RIVERWOOD GOLF CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CH3-RIVERWOOD GOLF CLUB, 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: 03 Jan 2013 (12 years ago)
Document Number: L13000001297
FEI/EIN Number 46-1708460

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

Address: 9180 GALLERIA COURT, SUITE 600, NAPLES, FL, 34109, US
Mail Address: 9180 GALLERIA COURT, SUITE 600, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Z8EM016NS1ZK98 L13000001297 US-FL GENERAL ACTIVE 2013-01-03

Addresses

Legal c/o Grabinski, Matthew Lesq, 4001 Tamiami Trail N, Suite 300, Naples, US-FL, US, 34103
Headquarters 9180 Galleria Court, Suite 600, Naples, US-FL, US, 34109

Registration details

Registration Date 2020-04-02
Last Update 2024-03-21
Status ISSUED
Next Renewal 2025-04-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000001297

Key Officers & Management

Name Role Address
GRABINSKI MATTHEW L Agent 4001 TAMIAMI TRAIL N, NAPLES, FL, 34103
LJC-PRO, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019250 RIVERWOOD GOLF CLUB ACTIVE 2014-02-24 2029-12-31 - 9180 GALLERIA COURT, SUITE 600, NAPLES, FL, 34109

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2405317110 2020-04-10 0455 PPP 9180 GALLERIA CT STE 600, NAPLES, FL, 34109-4343
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287889.5
Loan Approval Amount (current) 287889.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-4343
Project Congressional District FL-19
Number of Employees 34
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 290664.43
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State