Search icon

PARAGON WATERFRONT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PARAGON WATERFRONT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAGON WATERFRONT PROPERTIES, 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: 17 Jan 2017 (8 years ago)
Document Number: L17000012771
FEI/EIN Number 81-5076877

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

Address: 4200 114th Terrace N., Clearwater, FL, 33762, US
Mail Address: 4200 114th Terrace N., Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTICH PIVEC ALLISON E Managing Member 4200 114th Terrace N., Clearwater, FL, 33762
Lutich George Managing Member 4200 114th Terrace N., Clearwater, FL, 33762
LUTICH PIVEC ALLISON E Agent 4200 114th Terrace N., Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000032828 PARAGON WATERFRONT HOMES ACTIVE 2025-03-06 2030-12-31 - 4200 114TH TER N, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 LUTICH PIVEC, ALLISON E -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 4200 114th Terrace N., Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2022-03-11 4200 114th Terrace N., Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 4200 114th Terrace N., Clearwater, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-15
Florida Limited Liability 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5554967103 2020-04-13 0455 PPP 13805 MONROES PARK, TAMPA, FL, 33635
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33635-1001
Project Congressional District FL-14
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20906.43
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State