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REEF CONSTRUCTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: REEF CONSTRUCTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEF CONSTRUCTION SERVICES 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: 05 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jul 2021 (4 years ago)
Document Number: L15000002008
FEI/EIN Number 47-2699084

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

Address: 2801 FOGARTY AVE, KEY WEST, FL, 33040, US
Mail Address: 2801 FOGARTY AVE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALVEL Irena Manager 2801 FOGARTY AVE, KEY WEST, FL, 33040
KALVEL IRENA Agent 2801 FOGARTY AVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-10 KALVEL, IRENA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 2801 FOGARTY AVE, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 2801 FOGARTY AVE, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-05-31 2801 FOGARTY AVE, KEY WEST, FL 33040 -
LC AMENDMENT 2021-07-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-06
LC Amendment 2021-07-19
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2070967408 2020-05-05 0455 PPP 2601 ROOSEVELT BLVD, KEY WEST, FL, 33040
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10812
Loan Approval Amount (current) 10812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10933.94
Forgiveness Paid Date 2021-06-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State