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ESTATE VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: ESTATE VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATE VENTURES, 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: 20 Jan 2015 (10 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: L15000011806
FEI/EIN Number 47-2927698

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

Address: 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
Mail Address: 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
ZIP code: 32095
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGREEVY KAI M.D. Auth 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
McGreevy Aureanne Auth 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
MCGREEVY KAI M.D. Agent 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095

National Provider Identifier

NPI Number:
1033505706

Authorized Person:

Name:
DR. KAI MCGREEVY
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
2084N0400X - Neurology Physician
Is Primary:
No
Selected Taxonomy:
208VP0000X - Pain Medicine Physician
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
472927698
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000031722 MCGREEVY NEUROHEALTH ACTIVE 2015-03-27 2025-12-31 - 559 WEST TWINCOURT TRAIL, SUITE 607-608, SAINT AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 -
LC AMENDED AND RESTATED ARTICLES 2020-03-27 - -
LC AMENDMENT 2015-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-01 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2015-04-01 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-01
LC Amended and Restated Art 2020-03-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162900.00
Total Face Value Of Loan:
162900.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$162,900
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$164,899.43
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $162,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State