ROBERTS EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name:	ROBERTS EQUITIES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROBERTS EQUITIES, 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:	10 Oct 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	17 Oct 2022 (3 years ago)
Document Number:	L13000143449
FEI/EIN Number	46-4166744 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8903 GLADES ROAD, A-14, BOCA RATION, FL, 33434, US
Mail Address:	8903 GLADES ROAD, BOCA RATION, FL, 33434, US
ZIP code:	33434
County:	Palm Beach
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LUCILLE ROBERTS HEALTH CLUBS 401(K) PLAN

2023

464166744

2024-02-23

ROBERTS EQUITIES, LLC

Signature of

Role	Plan administrator
Date	2024-02-23
Name of individual signing	BOB ROBERTS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2024-02-23
Name of individual signing	BOB ROBERTS
Valid signature	Filed with authorized/valid electronic signature

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2025-02-05	8903 GLADES ROAD, Unit A-8, BOCA RATION, FL 33434	-
CHANGE OF MAILING ADDRESS	2025-02-05	8903 GLADES ROAD, Unit A-8, BOCA RATION, FL 33434	-
CHANGE OF PRINCIPAL ADDRESS	2025-02-05	8903 GLADES ROAD, Unit A-8, BOCA RATION, FL 33434	-
CHANGE OF MAILING ADDRESS	2024-01-12	8903 GLADES ROAD, A-14, BOCA RATION, FL 33434	-
REGISTERED AGENT NAME CHANGED	2023-01-31	ROBERTS, KIRK	-
LC AMENDMENT	2022-10-17	-	-
REGISTERED AGENT ADDRESS CHANGED	2014-09-29	8903 GLADES ROAD, A-14, BOCA RATION, FL 33434	-
CHANGE OF PRINCIPAL ADDRESS	2014-09-29	8903 GLADES ROAD, A-14, BOCA RATION, FL 33434	-
LC AMENDMENT	2014-09-29	-	-
MERGER	2014-04-07	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000139797

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4710818403

2021-02-06

0455

PPS

8903 Glades Rd Ste A14, Boca Raton, FL, 33434-4023

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148182
Loan Approval Amount (current)	148182
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33434-4023
Project Congressional District	FL-23
Number of Employees	9
NAICS code	531312
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	149355.28
Forgiveness Paid Date	2021-11-26

Date of last update: 03 Apr 2025