| Entity Name: | TIDEWATER CUSTOM HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIDEWATER CUSTOM HOMES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27210 DRIFTWOOD DR, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 27210 DRIFTWOOD DR, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNESS ANTHONY C | Manager | 27210 DRIFTWOOD DRIVE, BONITA SPRINGS, FL, 34135 |
| Viesti John Jr. | Auth | 3282 62ND AVE NE, Naples, FL, 34120 |
| ANNESS ANTHONY C | Agent | 27210 Driftwood Dr, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 27210 DRIFTWOOD DR, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-15 | 27210 DRIFTWOOD DR, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 27210 Driftwood Dr, BONITA SPRINGS, FL 34135 | - |
| LC DISSOCIATION MEM | 2020-11-12 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3521458507 | 2021-02-24 | 0455 | PPS | 15097 Cortona Way, Naples, FL, 34120-0669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4518107210 | 2020-04-27 | 0455 | PPP | 15097 Cortona Way, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
