MATANZAS PROPERTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name:	MATANZAS PROPERTY HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MATANZAS PROPERTY 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:	24 Oct 2023 (a year ago)
Document Number:	L23000483937
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2101 WAVERLY PLACE, STE. 100, MELBOURNE, FL, 32901, US
Mail Address:	2101 WAVERLY PLACE, STE. 100, MELBOURNE, FL, 32901, US
ZIP code:	32901
County:	Brevard
Place of Formation:	FLORIDA

Name	Role	Address
PATEL KUMAD	Manager	2101 WAVERLY PLACE, STE. 100, MELBOURNE, FL, 32901
SHAH SUMMIT	Manager	402 HIGH POINT DR, COCOA, FL, 32926
WHITE BRADLEY FESQ.	Agent	2101 WAVERLY PLACE, STE. 100, MELBOURNE, FL, 32901

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6299387407

2020-05-14

0491

PPP

268 S MATANZAS BLVD, ST AUGUSTINE, FL, 32080

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ST AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District	FL-05
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2522.05
Forgiveness Paid Date	2021-04-08

Date of last update: 02 Apr 2025