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PALM PARADISE REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: PALM PARADISE REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM PARADISE REAL ESTATE 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: 16 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: L17000237621
FEI/EIN Number 82-3461839

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

Address: 6385 Presidential Ct, Ste 104, Fort Myers, FL, 33919, US
Mail Address: 6385 Presidential Ct, Ste 104, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS LARREA, LLC Manager -
THE DEL TORO LAW GROUP LLC Agent 6385 Presidential Ct., Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 6385 Presidential Ct, Ste 104, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2024-04-18 6385 Presidential Ct, Ste 104, Fort Myers, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 6385 Presidential Ct., Suite 104, Fort Myers, FL 33919 -
LC AMENDMENT 2018-08-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-10
LC Amendment 2018-08-27
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3141017103 2020-04-11 0455 PPP 6385 PRESIDENTIAL COURT, SUITE 104, FORT MYERS, FL, 33919-3510
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3505.6
Loan Approval Amount (current) 3505.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-3510
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1422.06
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State