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TIDEWATER CUSTOM HOMES LLC

Company Details

Entity Name: TIDEWATER CUSTOM HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Feb 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Nov 2020 (4 years ago)
Document Number: L14000026448
FEI/EIN Number 46-4837500
Address: 27210 DRIFTWOOD DR, BONITA SPRINGS, FL 34135
Mail Address: 27210 DRIFTWOOD DR, BONITA SPRINGS, FL 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
ANNESS, ANTHONY C Agent 27210 Driftwood Dr, BONITA SPRINGS, FL 34135

MANAGER

Name Role Address
ANNESS, ANTHONY C MANAGER 27210 DRIFTWOOD DRIVE, BONITA SPRINGS, FL 34135

Authorized Member

Name Role Address
Viesti, John, Jr. Authorized Member 3282 62ND AVE NE, Naples, FL 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-15 27210 DRIFTWOOD DR, BONITA SPRINGS, FL 34135 No data
CHANGE OF MAILING ADDRESS 2022-11-15 27210 DRIFTWOOD DR, BONITA SPRINGS, FL 34135 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 27210 Driftwood Dr, BONITA SPRINGS, FL 34135 No data
LC DISSOCIATION MEM 2020-11-12 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-29
CORLCDSMEM 2020-11-12
ANNUAL REPORT 2020-02-09
AMENDED ANNUAL REPORT 2019-05-05
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4518107210 2020-04-27 0455 PPP 15097 Cortona Way, NAPLES, FL, 34120
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9610
Loan Approval Amount (current) 9610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34120-0400
Project Congressional District FL-26
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9686.08
Forgiveness Paid Date 2021-02-11
3521458507 2021-02-24 0455 PPS 15097 Cortona Way, Naples, FL, 34120-0669
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8280
Loan Approval Amount (current) 8280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-0669
Project Congressional District FL-26
Number of Employees 2
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8366.66
Forgiveness Paid Date 2022-03-22

Date of last update: 21 Feb 2025

Sources: Florida Department of State