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DOWNTOWN PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DOWNTOWN PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWNTOWN PROPERTY INVESTMENT 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: 24 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2014 (10 years ago)
Document Number: L14000166212
FEI/EIN Number 47-2159097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7916 TIGER LILY DR., NAPLES, FL, 34113
Mail Address: 7916 TIGER LILY DR., NAPLES, FL, 34113
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHAMMAD ZAMIL Manager 7916 TIGER LILY DR., NAPLES, FL, 34113
Albina Gudkova Member 7916 Tiger Lily Dr, Naples, FL, 34113
AHAMMAD ZAMIL Agent 7916 TIGER LILY DR, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-11-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-05-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9347357408 2020-05-20 0455 PPP 10823 TAMIAMI TRL N STE I, NAPLES, FL, 34108-1934
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34108-1934
Project Congressional District FL-19
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2023.4
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State