INREP LLC - Florida Company Profile

Company Details

Entity Name:	INREP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. INREP 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 May 2017 (8 years ago)
Document Number:	L17000102422
FEI/EIN Number	82-1467885 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2333 SR-7, STE L, MARGATE, FL, 33063, US
Mail Address:	2333 SR-7, STE L, MARGATE, FL, 33063, US
ZIP code:	33063
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
REYES MARIO M	Manager	2333 SR-7, MARGATE, FL, 33063
MARTIN MARIO	Agent	2333 SR-7, MARGATE, FL, 33063

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-30	2333 SR-7, STE L, MARGATE, FL 33063	-
CHANGE OF MAILING ADDRESS	2020-04-30	2333 SR-7, STE L, MARGATE, FL 33063	-
REGISTERED AGENT NAME CHANGED	2020-04-30	MARTIN, MARIO	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-30	2333 SR-7, STE L, MARGATE, FL 33063	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2250208309

2021-01-20

0455

PPS

2333 N State Road 7 Ste L, Margate, FL, 33063-5740

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10417
Loan Approval Amount (current)	10417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Margate, BROWARD, FL, 33063-5740
Project Congressional District	FL-23
Number of Employees	2
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10480.36
Forgiveness Paid Date	2021-09-01

2909757901

2020-06-12

0455

PPP

2333 N STATE ROAD 7 STE L, MARGATE, FL, 33063-5740

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10416
Loan Approval Amount (current)	10416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MARGATE, BROWARD, FL, 33063-5740
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10492.48
Forgiveness Paid Date	2021-03-10

Date of last update: 01 Apr 2025