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THE COLLECTORS PLACE LLC - Florida Company Profile

Company Details

Entity Name: THE COLLECTORS PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE COLLECTORS PLACE 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: 11 Mar 2020 (5 years ago)
Document Number: L20000079035
FEI/EIN Number 85-0538873

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

Address: 651 NW 58TH St, MIAMI, FL, 33127, US
Mail Address: 651 NW 58TH St, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWARTZ DEMETRIAS C Manager 651 NW 58TH St, MIAMI, FL, 33127
Swartz Demetrias Agent 651 NW 58th St, Miami, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Swartz, Demetrias -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 651 NW 58th St, APT 405, Miami, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 651 NW 58TH St, Apt 405, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2022-04-16 651 NW 58TH St, Apt 405, MIAMI, FL 33127 -

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: 02 May 2025

Sources: Florida Department of State