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BEST FLORIDA HOMES LLC - Florida Company Profile

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Company Details

Entity Name: BEST FLORIDA HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST FLORIDA HOMES 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: 20 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L16000175562
FEI/EIN Number 81-3914911

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

Address: 3759 Liberty sq, Fort Myers, FL, 33908, US
Mail Address: 3759 Liberty sq, Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MAYDELINE Manager 3759 Liberty sq, Fort Myers, FL, 33908
PENA LUIS Manager 3759 Liberty sq, Fort Myers, FL, 33908
MORALES MAYDELINE Agent 3759 Liberty sq, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 3759 Liberty sq, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2025-01-23 3759 Liberty sq, Fort Myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 3759 Liberty sq, Fort Myers, FL 33908 -
LC AMENDMENT 2019-04-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-28
LC Amendment 2019-04-18
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-01-24

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4905
Current Approval Amount:
4905
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4932.82
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4904
Current Approval Amount:
4904
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4944.17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State