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IRETI GROUP, LLC. - Florida Company Profile

Company Details

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

IRETI GROUP, 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: 10 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2020 (5 years ago)
Document Number: L17000210076
FEI/EIN Number 82-3054124

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

Address: 301 YAMATO RD., SUITE 1240, BOCA RATON, FL, 33431, US
Mail Address: 301 YAMATO RD., SUITE 1240, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD VIOLET Manager 1313 W Boynton Beach Blvd 1B-176, BOYNTON BEACH, FL, 33426
HOWARD VIOLET Agent 1313 W Boynton Beach Blvd, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1313 W Boynton Beach Blvd, #1B - 176, BOYNTON BEACH, FL 33426 -
REINSTATEMENT 2020-05-08 - -
REGISTERED AGENT NAME CHANGED 2020-05-08 HOWARD, VIOLET -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-13 301 YAMATO RD., SUITE 1240, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-10-13 301 YAMATO RD., SUITE 1240, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-05-08
Florida Limited Liability 2017-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9596777809 2020-06-08 0455 PPP 301 Yamato Road, Boca Raton, FL, 33431
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 4
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20206.58
Forgiveness Paid Date 2021-06-22
1278688408 2021-02-01 0455 PPS 301 E Yamato Rd, Boca Raton, FL, 33431-4917
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4917
Project Congressional District FL-23
Number of Employees 4
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20175.89
Forgiveness Paid Date 2021-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State