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ENZO REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ENZO REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENZO REAL ESTATE HOLDINGS 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 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: L23000276244
FEI/EIN Number 93-1882188

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

Address: 115 N 1st Street, Immokalee, FL, 34142, US
Mail Address: 1840 W 49 STREET, SUITE 713, HIaleah, FL, 33012, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVERDE BARBARA D Manager 1840 W 49 STREET, HIaleah, FL, 33012
VILLAVERDE BARBARA D Agent 1840 W 49 STREET, HIaleah, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 115 N 1st Street, Immokalee, FL 34142 -
LC AMENDMENT 2023-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
LC Amendment 2023-06-22
Florida Limited Liability 2023-06-07

USAspending Awards / Financial Assistance

Date:
2023-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
356000.00
Total Face Value Of Loan:
356000.00

Date of last update: 02 May 2025

Sources: Florida Department of State