Entity Name: | APPRAISE SW FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
APPRAISE SW 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. |
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 Jun 2013 (12 years ago) |
Document Number: | L13000079653 |
FEI/EIN Number |
800928822
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16390 Barclay Ct, Naples, FL, 34110, US |
Mail Address: | PO BOX #147, ESTERO, FL, 33929, US |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
APPRAISE SW FLORIDA, LLC 401K PLAN | 2023 | 800928822 | 2024-05-15 | APPRAISE SW FLORIDA, LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-15 |
Name of individual signing | RYAN HOLLINGSWORTH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 531320 |
Sponsor’s telephone number | 2398268651 |
Plan sponsor’s address | P.O. BOX #147, ESTERO, FL, 33929 |
Signature of
Role | Plan administrator |
Date | 2023-04-19 |
Name of individual signing | RYAN HOLLINGSWORTH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 531320 |
Sponsor’s telephone number | 2398268651 |
Plan sponsor’s address | P.O. BOX #147, ESTERO, FL, 33929 |
Signature of
Role | Plan administrator |
Date | 2022-08-24 |
Name of individual signing | RYAN HOLLINGSWORTH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
HOLLINGSWORTH RYAN E | Manager | 16390 Barclay Ct, Naples, FL, 34110 |
HOLLINGSWORTH RYAN E | Agent | 16390 Barclay Ct, Naples, FL, 34110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 16390 Barclay Ct, Naples, FL 34110 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 16390 Barclay Ct, Naples, FL 34110 | - |
CHANGE OF MAILING ADDRESS | 2018-06-20 | 16390 Barclay Ct, Naples, FL 34110 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-01-11 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-01-19 |
ANNUAL REPORT | 2016-04-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4447348700 | 2021-04-01 | 0455 | PPP | 16390 Barclay Ct, Naples, FL, 34110-3412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State