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LIHTC BROKERAGE, LLC - Florida Company Profile

Company Details

Entity Name: LIHTC BROKERAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIHTC BROKERAGE, 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: 30 May 2019 (6 years ago)
Date of dissolution: 25 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2020 (5 years ago)
Document Number: L19000143812
FEI/EIN Number 84-2058502

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

Address: 3276 HILLCREST DR, BOZEMAN, MT, 59715, US
Mail Address: 5255 6TH WAY N, St. Petersburg, FL, 33703, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIHTC BROKERAGE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 842058502 2022-09-15 LIHTC BROKERAGE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 4257611640
Plan sponsor’s address 1300 ROYAL PALM DRIVE SOUTH, GULFPORT, FL, 33707

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing MICHAEL TERRY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TERRY MICHAEL Manager 3276 HILLCREST DRIVE, BOZEMAN, FL, 59715
TERRY MICHAEL Agent 1300 ROYAL PALM DRIVE SOUTH, GULFPORT, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-17 3276 HILLCREST DR, BOZEMAN, MT 59715 -
CHANGE OF MAILING ADDRESS 2020-09-17 3276 HILLCREST DR, BOZEMAN, MT 59715 -
VOLUNTARY DISSOLUTION 2020-08-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-25
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9658767301 2020-05-02 0455 PPP 1300 ROYAL PALM DRIVE SOUTH, GULFPORT, FL, 33707
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11233
Loan Approval Amount (current) 11233
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GULFPORT, PINELLAS, FL, 33707-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11323.48
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State