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SOUTH PERLA REALTY LLC - Florida Company Profile

Company Details

Entity Name: SOUTH PERLA REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH PERLA 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: 28 Sep 2018 (7 years ago)
Document Number: L18000230494
FEI/EIN Number 83-2494010

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

Address: 1705 W SLIGH AVE, TAMPA, FL, 33604, US
Mail Address: 1705 W SLIGH AVE, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GUSTAVO Manager 3220 W SAINT JOSEPH ST, TAMPA, FL, 33607
MORALES GUSTAVO Agent 3220 W SAINT JOSEPH ST, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 1705 W SLIGH AVE, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2022-01-03 1705 W SLIGH AVE, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 3220 W SAINT JOSEPH ST, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7855187304 2020-04-30 0455 PPP 2505 W CORDELIA ST, TAMPA, FL, 33607-1909
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9840
Loan Approval Amount (current) 9840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33607-1909
Project Congressional District FL-14
Number of Employees 3
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 311.22
Forgiveness Paid Date 2021-09-16

Date of last update: 02 May 2025

Sources: Florida Department of State