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CARPET CONCEPTS OF SWFL LLC - Florida Company Profile

Company Details

Entity Name: CARPET CONCEPTS OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARPET CONCEPTS OF SWFL 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 Feb 2019 (6 years ago)
Document Number: L19000043557
FEI/EIN Number 83-3653222

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

Address: 1311 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
Mail Address: 1311 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIFAI MICHAEL Owne 1311 Del Prado Blvd S, CAPE CORAL, FL, 33990
Rifai Michael Agent 1311 Del Prado Blvd S, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043446 PREMIER FLOORING EXPIRED 2019-04-05 2024-12-31 - 1311 DEL PRADO BLVD S., CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 1311 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2024-04-18 Rifai, Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1311 Del Prado Blvd S, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-16 1311 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2019-12-16 1311 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-13
Florida Limited Liability 2019-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2686627300 2020-04-29 0455 PPP 1015 SE 12TH AVE, UNIT A, CAPE CORAL, FL, 33990
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22750.42
Loan Approval Amount (current) 22750.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33990-0500
Project Congressional District FL-19
Number of Employees 3
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23017.11
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State