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FLORIDA HOMESTEAD CHECK, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA HOMESTEAD CHECK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA HOMESTEAD CHECK, 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: 12 Jul 2018 (7 years ago)
Document Number: L18000168974
FEI/EIN Number 83-3412176

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

Address: 1525B The Greens Way, Suite 100, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 1525B The Greens Way, SUITE 100, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAL BLAKE FIII Manager 1525B The Greens Way, JACKSONVILLE BEACH, FL, 32250
Legeza Peter PIII Manager 5020 Palm Valley Rd., Ponte Vedra Beach, FL, 32082
BRILEY DOUGLAS R Agent 1525B The Greens Way, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 1525B The Greens Way, Suite 100, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2020-06-24 1525B The Greens Way, Suite 100, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 1525B The Greens Way, SUITE 200, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-20
Florida Limited Liability 2018-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9055657010 2020-04-09 0491 PPP 1525 B The Greens Way Second Floor, JACKSONVILLE BEACH, FL, 32250-2449
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156697.5
Loan Approval Amount (current) 145364.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-2449
Project Congressional District FL-05
Number of Employees 12
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146785.54
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State