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316 SOUTHERN OPCO, LLC - Florida Company Profile

Company Details

Entity Name: 316 SOUTHERN OPCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

316 SOUTHERN OPCO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 2019 (6 years ago)
Date of dissolution: 20 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2022 (3 years ago)
Document Number: L19000095741
FEI/EIN Number 84-2021794

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

Address: 316 SOUTHERN BLVD, PALM BEACH, FL, 33405, US
Mail Address: 316 SOUTHERN BLVD, PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
JERVIS GEOFFREY Manager 316 SOUTHERN BLVD, PALM BEACH, FL, 33405
MONTELEONE VITO Manager 316 SOUTHERN BLVD, PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 316 SOUTHERN BLVD, PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2022-05-31 316 SOUTHERN BLVD, PALM BEACH, FL 33405 -
LC AMENDMENT 2019-06-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-20
AMENDED ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2020-03-16
LC Amendment 2019-06-25
Florida Limited Liability 2019-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6569947007 2020-04-07 0455 PPP 224 BLOOMFIELD DR, WEST PALM BEACH, FL, 33405-4170
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99000
Loan Approval Amount (current) 99000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-4170
Project Congressional District FL-22
Number of Employees 51
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 99761.75
Forgiveness Paid Date 2021-01-12
6707848301 2021-01-27 0455 PPS 224 Bloomfield Dr, West Palm Beach, FL, 33405-4170
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163700
Loan Approval Amount (current) 163700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-4170
Project Congressional District FL-22
Number of Employees 29
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 165191.49
Forgiveness Paid Date 2021-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State