ROCHE GROUP REALTY LLC - Florida Company Profile

Company Details

Entity Name:	ROCHE GROUP REALTY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROCHE GROUP REALTY 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:	21 Aug 2017 (8 years ago)
Document Number:	L17000177993
FEI/EIN Number	822566842 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2000 Palm Beach Lakes Blvd, West Palm Beach, FL, 33409, US
Mail Address:	6104 WALNUT HILL DR, LAKE WORTH, FL, 33467, US
ZIP code:	33409
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
ROCHE ROBERT G	Manager	6104 WALNUT HILL DR, LAKE WORTH, FL, 33467
ROCHE ROBERT G	Agent	6104 WALNUT HILL DR, LAKE WORTH, FL, 33467

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-23	2000 Palm Beach Lakes Blvd, SUITE 202, West Palm Beach, FL 33409	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3628018602

2021-03-17

0455

PPS

15204 S Jog Rd Ste 205, Delray Beach, FL, 33446-2171

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13445
Loan Approval Amount (current)	13445
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33446-2171
Project Congressional District	FL-22
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13532.77
Forgiveness Paid Date	2021-11-10

7057657200

2020-04-28

0455

PPP

15200 Jog Road, Delray Beach, FL, 33446

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10416
Loan Approval Amount (current)	10416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33446-0001
Project Congressional District	FL-22
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10509.45
Forgiveness Paid Date	2021-03-22

Date of last update: 01 Apr 2025