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REALTYVEST, LLC - Florida Company Profile

Company Details

Entity Name: REALTYVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REALTYVEST, 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: 07 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Sep 2024 (8 months ago)
Document Number: L16000186921
FEI/EIN Number 35-2576698

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

Address: 1694 LAGO VISTA BLVD., PALM HARBOR, FL, 34685, US
Mail Address: 1694 LAGO VISTA BLVD., PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rojas-Matiz Veronika Manager 1355 BAY HARBOR DR APT 206, PALM HARBOR, FL, 34685
PURSLEY JOSEPH A Agent 1694 LAGO VISTA BLVD., PALM HARBOR, FL, 34685
PURSLEY JOSEPH A Authorized Member 1694 LAGO VISTA BLVD., PALM HARBOR, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117562 TAXEXPRESS ACTIVE 2018-10-31 2028-12-31 - 1694 LAGO VISTA, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-03 - -
LC AMENDMENT 2024-04-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-09-10
LC Amendment 2024-09-03
LC Amendment 2024-04-01
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2368847301 2020-04-29 0455 PPP 1694 LAGO VISTA BLVD, PALM HARBOR, FL, 34685
Loan Status Date 2020-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17967
Loan Approval Amount (current) 17967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34685
Project Congressional District FL-12
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State