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MARKETPLACE REALTY LLC - Florida Company Profile

Company Details

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

MARKETPLACE 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: 18 Oct 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2018 (6 years ago)
Document Number: L18000244828
FEI/EIN Number 83-2291697

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

Address: 660 Celebration Ave, Suite 120, Celebration, FL, 34747, US
Mail Address: PO BOX 470033, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSIF THOMAS C Manager 660 Celebration Ave Ste 120, Celebration, FL, 34747
Assif Beth A Manager 660 Celebration Ave, Celebration, FL, 34747
ASSIF Thomas C Agent 660 Celebration Ave Ste 120, Celebration, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044870 RE/MAX MARKETPLACE ACTIVE 2023-04-07 2028-12-31 - PO BOX 470033, CELEBRATION, FL, 34747
G20000062608 RE/MAX SELECT ACTIVE 2020-06-04 2025-12-31 - 1451 DEUCE CIRCLE, CHAMPIONS GATE, FL, 33896
G18000114407 REMAX MARKETPLACE EXPIRED 2018-10-22 2023-12-31 - 1451 DEUCE CIR, CHAMPIONS GATE, FL, 33896
G18000110040 REMAX MARKETPLACE ACTIVE 2018-10-09 2028-12-31 - PO BOX 470033, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 660 Celebration Ave Ste 120, Celebration, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 660 Celebration Ave, Suite 120, Celebration, FL 34747 -
CHANGE OF MAILING ADDRESS 2022-04-07 660 Celebration Ave, Suite 120, Celebration, FL 34747 -
REGISTERED AGENT NAME CHANGED 2019-01-03 ASSIF, Thomas C -
LC AMENDMENT 2018-12-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-18
AMENDED ANNUAL REPORT 2019-06-20
AMENDED ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3422678508 2021-02-23 0455 PPS 1451 Deuce Cir 1451 Deuce Circle, Champions Gate, FL, 33896-8502
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31890
Loan Approval Amount (current) 31890
Undisbursed Amount 0
Franchise Name RE/MAX Carolinas Region/Florida Region
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Champions Gate, OSCEOLA, FL, 33896-8502
Project Congressional District FL-09
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32076.91
Forgiveness Paid Date 2021-09-27
1668757404 2020-05-04 0455 PPP 619 Celebration Ave, Celebration, FL, 34747
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20600
Loan Approval Amount (current) 20600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Celebration, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 22
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16840.72
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State