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COMPETITIVE REAL ESTATE STRATEGIES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: COMPETITIVE REAL ESTATE STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPETITIVE REAL ESTATE STRATEGIES, 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: 08 Jun 2016 (9 years ago)
Document Number: L16000110925
FEI/EIN Number 27-1286703

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

Address: 527 Henley Drive, Naples, FL, 34104-6532, US
Mail Address: 527 Henley Drive, Naples, FL, 34104-6532, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMPETITIVE REAL ESTATE STRATEGIES, LLC, CONNECTICUT 0982752 CONNECTICUT

Key Officers & Management

Name Role Address
GAGE JEFFREY H Manager 527 Henley Drive, Naples, FL, 341046532
Russo Michelle A Agent 527 Henley Drive, Naples, FL, 341046532

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 527 Henley Drive, Naples, FL 34104-6532 -
CHANGE OF MAILING ADDRESS 2017-01-09 527 Henley Drive, Naples, FL 34104-6532 -
REGISTERED AGENT NAME CHANGED 2017-01-09 Russo, Michelle A -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 527 Henley Drive, Naples, FL 34104-6532 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8091187210 2020-04-28 0455 PPP 527 Henley Drive, NAPLES, FL, 34104
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20959.89
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State