LIBEMA PROPERTIES LLC

Company Details

Entity Name:	LIBEMA PROPERTIES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	18 Jul 2018 (7 years ago)
Document Number:	L18000172569
FEI/EIN Number	83-1264966
Address:	518 Katherine Ave, Orlando, FL 32810
Mail Address:	PO BOX 160523, ALTAMONTE SPRING, FL 32716
ZIP code:	32810
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
LIBEMA, FRANTZDY B	Agent	PO MAIL BOX 160523, ALTAMONTE SPRING, FL 32716

Name	Role	Address
LIBEMA, FRANTZDY	Manager	PO BOX 160523, ALTAMONTE SPRING, FL 32716

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-08-08	518 Katherine Ave, Orlando, FL 32810	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-09	PO MAIL BOX 160523, ALTAMONTE SPRING, FL 32716	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000342939	ACTIVE	1000000991583	SEMINOLE	2024-05-10	2034-06-05	$ 1,921.90	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7661428509

2021-03-06

0491

PPS

148 E Frederick Ave N/A, Lake Mary, FL, 32746-2820

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62984
Loan Approval Amount (current)	62984
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Mary, SEMINOLE, FL, 32746-2820
Project Congressional District	FL-07
Number of Employees	3
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	63332.57
Forgiveness Paid Date	2021-09-28

5032308005

2020-06-26

0491

PPP

148 East Fredrick Avenue, Lake Mary, FL, 32746

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	245500
Loan Approval Amount (current)	245500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District	FL-07
Number of Employees	18
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 17 Feb 2025