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REAL FOLIO, LLC - Florida Company Profile

Company Details

Entity Name: REAL FOLIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL FOLIO, 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: 19 Jun 2019 (6 years ago)
Document Number: L19000161534
FEI/EIN Number 84-2371423

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

Address: 8362 PINES BLVD., 326, PEMBROKE PINES, FL, 33024
Mail Address: 8362 PINES BLVD., 326, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KULHARI PUNEET Manager 8362 PINES BLVD, SUITE 326, PEMBROKE PINES, FL, 33024
KULHARI PUNEET Agent 8362 PINES BLVD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 1779 N University Drive, 203, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2025-01-13 1779 N University Drive, 203, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 1779 N University Drive, 203, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
Florida Limited Liability 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5662107405 2020-05-12 0455 PPP 8362 Pines Blvd Suite 326, Pembroke Pines, FL, 33024
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16806
Loan Approval Amount (current) 16806
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Pembroke Pines, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16900.19
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State