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FINLEY REAL ESTATE INVESTMENT L.L.C. - Florida Company Profile

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Company Details

Entity Name: FINLEY REAL ESTATE INVESTMENT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Dec 2014 (11 years ago)
Document Number: L14000192164
FEI/EIN Number 46-5460280
Address: 15711 Greenglen Lane, Spring Hill, FL, 34610, US
Mail Address: 15711 Greenglen Lane, Spring Hill, FL, 34610, US
ZIP code: 34610
City: Spring Hill
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Finley Joseph B Manager 15711 Greenglen Lane, Spring Hill, FL, 34610
Finley Joseph B Agent 15711 Greenglen Lane, Spring Hill, FL, 34610

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JOSEPH FINLEY
User ID:
P3392277

Unique Entity ID

Unique Entity ID:
ZLV4WRPZV2B3
CAGE Code:
11GM5
UEI Expiration Date:
2026-04-14

Business Information

Division Name:
FINLEY REAL ESTATE INVESTMENT L.L.C.
Activation Date:
2025-04-16
Initial Registration Date:
2025-02-19

Commercial and government entity program

CAGE number:
11GM5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-16
CAGE Expiration:
2030-04-16
SAM Expiration:
2026-04-14

Contact Information

POC:
JOSEPH B . FINLEY

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-04 Finley, Joseph Brian -
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 15711 Greenglen Lane, Spring Hill, FL 34610 -
CHANGE OF MAILING ADDRESS 2018-04-05 15711 Greenglen Lane, Spring Hill, FL 34610 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 15711 Greenglen Lane, Spring Hill, FL 34610 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,742
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,742
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,778.67
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $8,739
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State