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CITRUS HILLS INVESTMENT PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: CITRUS HILLS INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: M12000000361
FEI/EIN Number 59-2434110

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

Address: 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442, US
Mail Address: 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442, US
ZIP code: 34442
County: Citrus
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TAMPOSI STEPHEN A President 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
ABEL ERIC D Vice President 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Moses Cyle T Secretary 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Moses Cyle TEsq. Agent 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Form 5500 Series

Employer Identification Number (EIN):
592434110
Plan Year:
2017
Number Of Participants:
155
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
147
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
88
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-24 Moses, Cyle T, Esq. -
LC AMENDMENT 2019-04-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-24
LC Amendment 2019-04-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-31

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1915280.00
Total Face Value Of Loan:
1915280.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-12-09
Type:
Fat/Cat
Address:
2125 W. SKYVIEW CROSSINGS DR., CITRUS HILLS, FL, 34442
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1915280
Current Approval Amount:
1915280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1933368.76

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Date of last update: 01 Jun 2025

Sources: Florida Department of State