| Entity Name: | CERTIPAY PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTIPAY PROPERTY HOLDINGS, 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. |
| 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: | 22 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L15000161458 |
| FEI/EIN Number |
47-5130675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DENNY A | Managing Member | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| RUGGIERI MARK J | Managing Member | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| TRIMBLE ROBERT | Managing Member | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| Ruggieri Mark | Vice President | 130 Bates Ave Sw, Winter Haven, FL, 33880 |
| RUGGIERI MARK J | Agent | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | RUGGIERI, MARK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1587047205 | 2020-04-15 | 0455 | PPP | 130 Bates Ave SW, Suite 101, Winter Haven, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
