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AFFLUENCE REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: AFFLUENCE REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AFFLUENCE REAL ESTATE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000204445
FEI/EIN Number 81-0759020

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

Address: 401 e jackson st, SUITE 2340, TAMPA, FL 33602
Mail Address: 401 e jackson st, SUITE 2340, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEVERLY, Njema C Agent 10810 boyette rd, 2154, RIVERVIEW, FL 33569
BEVERLY, NJEMA CYNTHIA Manager 401 e jackson st, SUITE 2340 TAMPA, FL 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-11 BEVERLY, Njema C -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 10810 boyette rd, 2154, RIVERVIEW, FL 33569 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-15 401 e jackson st, SUITE 2340, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-09-15 401 e jackson st, SUITE 2340, TAMPA, FL 33602 -
LC AMENDMENT 2015-12-21 - -

Documents

Name Date
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-09-15
LC Amendment 2015-12-21
Florida Limited Liability 2015-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1855609000 2021-05-13 0455 PPP 13216 Fawn Lily Dr, Riverview, FL, 33579-0008
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-0008
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 12556.6
Forgiveness Paid Date 2021-11-02

Date of last update: 19 Feb 2025

Sources: Florida Department of State