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THE COLLECTORS PLACE LLC

Company Details

Entity Name: THE COLLECTORS PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L20000079035
FEI/EIN Number 85-0538873
Address: 651 NW 58TH St, Apt 405, MIAMI, FL 33127
Mail Address: 651 NW 58TH St, Apt 405, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Swartz, Demetrias Agent 651 NW 58th St, APT 405, Miami, FL 33127

Manager

Name Role Address
SWARTZ, DEMETRIAS C Manager 651 NW 58TH St, Apt 405 MIAMI, FL 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Swartz, Demetrias No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 651 NW 58th St, APT 405, Miami, FL 33127 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 651 NW 58TH St, Apt 405, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2022-04-16 651 NW 58TH St, Apt 405, MIAMI, FL 33127 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9849108606 2021-03-26 0455 PPP 5900 NW 6th Ave Apt 401, Miami, FL, 33127-1185
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5009
Loan Approval Amount (current) 5009
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-1185
Project Congressional District FL-24
Number of Employees 1
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5060.62
Forgiveness Paid Date 2022-04-19

Date of last update: 15 Feb 2025

Sources: Florida Department of State