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CONCIERGE PARALEGAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CONCIERGE PARALEGAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCIERGE PARALEGAL SERVICES, 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: 07 Aug 2019 (6 years ago)
Document Number: L19000201230
FEI/EIN Number 842068045

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

Address: 3236 Forum Blvd #1131, FORT MYERS, FL, 33905, US
Mail Address: 3236 Forum Blvd #1131, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haberle Richard M Manager 16050 Wildwood Court, Punta Gorda, FL, 33982
MCCAN TIMOTHY AII, ESQ Agent Bergermann Law Firm, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 Bergermann Law Firm, 2021 Hendry Street, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-20 3236 Forum Blvd #1131, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2022-07-20 3236 Forum Blvd #1131, FORT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2014588000 2020-06-23 0455 PPP 2797 First Street #1405, Fort Myers, FL, 33916-1801
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200
Loan Approval Amount (current) 200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Fort Myers, LEE, FL, 33916-1801
Project Congressional District FL-19
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 202.26
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State