| Entity Name: | 28540 PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
28540 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: | 25 Sep 2013 (12 years ago) |
| Document Number: | L13000135544 |
| FEI/EIN Number |
47-1743980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5251 110th AVE N, STE 114, Clearwater, FL, 33760, US |
| Mail Address: | 5251 110th AVE N, STE 114, Clearwater, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMICO ANTHONY JR. | Managing Member | 5251 110th AVE N, STE 114, Clearwater, FL, 33760 |
| Hannah Susan J | Agent | 5251 110th AVE N, STE 114, Clearwater, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | Hannah, Susan J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 5251 110th AVE N, STE 114, Clearwater, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 5251 110th AVE N, STE 114, Clearwater, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 5251 110th AVE N, STE 114, Clearwater, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2798467305 | 2020-04-29 | 0455 | PPP | 4400 118TH AVE N STE 100, CLEARWATER, FL, 33762-4439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
