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PRIME FINANCIAL SERVICES AND REAL ESTATE, LLC. - Florida Company Profile

Company Details

Entity Name: PRIME FINANCIAL SERVICES AND REAL ESTATE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME FINANCIAL SERVICES AND 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: 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: 12 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2020 (4 years ago)
Document Number: L16000030313
FEI/EIN Number 81-1430568

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

Address: 7226 West Colonial Dr, Orlando, FL, 32818, US
Mail Address: 7226 West Colonial Dr, Orlando, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILAIRE STEVENS Manager 14796 TULLAMORE LOOP, WINTER GARDEN, FL, 34787
HILAIRE GUERLINE J Manager 14796 TULLAMORE LOOP, WINTER GARDEN, FL, 34787
HILAIRE STEVENS Agent 14796 TULLAMORE LOOP, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-12-10 HILAIRE, STEVENS -
REINSTATEMENT 2019-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-10 7226 West Colonial Dr, Orlando, FL 32818 -
CHANGE OF MAILING ADDRESS 2019-12-10 7226 West Colonial Dr, Orlando, FL 32818 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-15 14796 TULLAMORE LOOP, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-10
REINSTATEMENT 2020-11-11
REINSTATEMENT 2019-12-10
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1394208401 2021-02-01 0491 PPS 7226 W Colonial Dr, Orlando, FL, 32818-6743
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14566
Loan Approval Amount (current) 14566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-6743
Project Congressional District FL-10
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14738.4
Forgiveness Paid Date 2022-04-19
2582817206 2020-04-16 0491 PPP 7226 West Colonial Drive, Orlando, FL, 32818
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
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 Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32818-1001
Project Congressional District FL-11
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14630.3
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State