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PROPERTIES INVESTMENT AND REPAIRS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: PROPERTIES INVESTMENT AND REPAIRS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROPERTIES INVESTMENT AND REPAIRS OF FLORIDA, 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: 25 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: L15000053128
FEI/EIN Number 47-3545998

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

Address: 8444 LAKEVIEW TRAIL, PARKLAND, FL, 33076, US
Mail Address: 8444 LAKEVIEW TRAIL, CORAL SPRINGS, FL, 33065, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ HERNAN Manager 8444 LAKEVIEW TRAIL, PARKLAND, FL, 33076
MARQUEZ CLAUDIA Manager 8444 LAKEVIEW TRAIL, PARKLAND, FL, 33076
MARQUEZ HERNAN Agent 8444 LAKEVIEW TRAIL, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 8444 LAKEVIEW TRAIL, PARKLAND, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 8444 LAKEVIEW TRAIL, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2021-10-28 8444 LAKEVIEW TRAIL, PARKLAND, FL 33076 -
REINSTATEMENT 2020-01-14 - -
REGISTERED AGENT NAME CHANGED 2020-01-14 MARQUEZ, HERNAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-01-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1020709008 2021-05-12 0455 PPP 2315 NW 98th Ln N/A, Coral Springs, FL, 33065-4965
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289845
Loan Approval Amount (current) 289845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-4965
Project Congressional District FL-23
Number of Employees 17
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State