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CITY OF PALMS REALTY LLC - Florida Company Profile

Company Details

Entity Name: CITY OF PALMS REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITY OF PALMS 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: 25 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2013 (12 years ago)
Document Number: L13000012843
FEI/EIN Number 46-2025103

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

Address: 2400 FIRST STREET, FORT MYERS, FL, 33901, US
Mail Address: 2400 FIRST STREET, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORENTINE JOSEPH II Managing Member 2400 FIRST STREET, FORT MYERS, FL, 33901
FLORENTINE JOSEPH III Manager 2400 FIRST STREET, FORT MYERS, FL, 33901
Tyree Donald E Auth 2400 FIRST STREET, FORT MYERS, FL, 33901
TYREE TIFFANY Agent 2400 FIRST STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 2400 FIRST STREET, SUITE 303, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2017-03-27 2400 FIRST STREET, SUITE 303, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 2400 FIRST STREET, SUITE 303, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2014-03-26 TYREE, TIFFANY -
LC AMENDMENT 2013-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8044188301 2021-01-29 0455 PPS 2400 First St Ste 303, Fort Myers, FL, 33901-2982
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-2982
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21007.52
Forgiveness Paid Date 2021-12-14
9095437008 2020-04-09 0455 PPP 2400 First Street, Suite 303, Fort Myers, FL, 33901-2906
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33901-2906
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20818.35
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State