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PLANTATION MARINE & AVIATION, LLC - Florida Company Profile

Company Details

Entity Name: PLANTATION MARINE & AVIATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLANTATION MARINE & AVIATION, 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: 11 Jul 2016 (9 years ago)
Document Number: L16000130253
FEI/EIN Number 81-3262218

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

Address: 2110 River Reach Dr., Apt# 24, Naples, FL, 34104, US
Mail Address: 2110 River Reach Dr., Apt# 24, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Laforney Joseph LSr. President 2110 River Reach Dr., Naples, FL, 34104
LAFORNEY JOSEPH L Agent 2110 River Reach Dr., Naples, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 1228 Trail Terrance Drive, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2025-02-08 1228 Trail Terrance Drive, Naples, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 1228 Trail Terrance Drive, Naples, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2110 River Reach Dr., Apt# 24, Apt. 104, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2024-04-18 2110 River Reach Dr., Apt# 24, Apt. 104, Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 2110 River Reach Dr., Apt# 24, Apt. 104, Naples, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-05
Florida Limited Liability 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3942898606 2021-03-17 0455 PPP 4 N Blackwater Ln Unit 104, Key Largo, FL, 33037-3052
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
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 Key Largo, MONROE, FL, 33037-3052
Project Congressional District FL-28
Number of Employees 1
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9135808907 2021-05-12 0455 PPS 4 N Blackwater Ln Unit 104, Key Largo, FL, 33037-3052
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
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 Key Largo, MONROE, FL, 33037-3052
Project Congressional District FL-28
Number of Employees 1
NAICS code 811310
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: 01 Apr 2025

Sources: Florida Department of State