Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. Tampa
    5. ›
  5. NEIGHBORHOOD LENDING PARTNERS, INC.

NEIGHBORHOOD LENDING PARTNERS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NEIGHBORHOOD LENDING PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Nov 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: N01000008409
FEI/EIN Number 010581489

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3615 W. SPRUCE STREET, TAMPA, FL, 33607, US
Mail Address: 3615 WEST SPRUCE ST, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS CARLOS A Executive Vice President 3615 WEST SPRUCE ST, TAMPA, FL, 33607
REYES DEBRA President 3615 WEST SPRUCE STREET, TAMPA, FL, 33607
FELLOWS MARY Executive Vice President 3615 WEST SPRUCE ST, TAMPA, FL, 33607
RALEY CLAIRE Director 3615 W SPRUCE ST, TAMPA, FL, 33607
KILPATRICK MICHAEL Chairman 3615 WEST SPRUCE ST, TAMPA, FL, 33607
KEEVER CINZIA A Vice President 3615 WEST SPRUCE ST, TAMPA, FL, 33607
NRAI Agent 1200 South Pine Island Road, Plantation, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
010581489
Plan Year:
2024
Number Of Participants:
18
Sponsors Telephone Number:
8138794525
File:
View File
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
8138794525
File:
View File
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
8138794525
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
8138794525
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
8138794525
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-14 3615 W. SPRUCE STREET, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2017-11-14 3615 W. SPRUCE STREET, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2016-03-02 NRAI -
REGISTERED AGENT ADDRESS CHANGED 2008-03-20 1200 South Pine Island Road, Plantation, FL 33324 -
AMENDMENT 2005-12-23 - -

Court Cases

Title Case Number Docket Date Status
CREATIVE CHOICE HOMES, X I I , L T D, ET AL VS NEIGHBORHOOD LENDING PART. OF WEST FL, ET AL 2D2011-6091 2011-12-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2010CA-002251

Parties
Name CREATIVE CHOICE HOMES, X I I
Role Appellant
Status Active
Name CREATIVE CHOICE HOMES, INC.
Role Appellant
Status Active
Name NEIGHBORHOOD LENDING PARTNERS, INC.
Role Appellee
Status Active
Representations STACY D. BLANK, ESQ., W. KEITH FENDRICK, ESQ.
Name SOUTHTRUST BANK, N. A.
Role Appellee
Status Active
Name TAMPA BAY COMMUNITY REINVEST.
Role Appellee
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-08-24
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-12-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-11-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-05-23
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ appeal to proceed
Docket Date 2013-05-20
Type Misc. Events
Subtype Status Report
Description Status Report ~ AE W. Keith Fendrick, Esq.
Docket Date 2013-05-16
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ B.R. Tic Cab/JT
Docket Date 2012-09-04
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of NEIGHBORHOOD LENDING PARTNERS
Docket Date 2012-08-24
Type Misc. Events
Subtype Status Report
Description Status Report ~ AE W. Keith Fendrick, Esq.
Docket Date 2012-04-26
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ Attorneys Coates & April are relieved as counsel
Docket Date 2012-01-18
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ EMAILED 1/18/12
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2012-01-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-04-23
Type Response
Subtype Objection
Description OBJECTION ~ TO SECOND MOTION FOR EOT
On Behalf Of NEIGHBORHOOD LENDING PARTNERS
Docket Date 2012-04-23
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2012-04-23
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2012-04-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2012-04-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2012-04-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2012-03-16
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ emailed 3-13-12
On Behalf Of NEIGHBORHOOD LENDING PARTNERS
Docket Date 2012-02-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-02-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NEIGHBORHOOD LENDING PARTNERS
Docket Date 2012-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2011-12-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2011-12-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2011-12-09
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2011-12-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CREATIVE CHOICE HOMES, X I I
Docket Date 2011-12-07
Type Misc. Events
Subtype Order Appealed
Description order appealed

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-04
Amendment 2020-10-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-21
AMENDED ANNUAL REPORT 2017-11-14
ANNUAL REPORT 2017-02-09

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
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:
-23683.00
Total Face Value Of Loan:
170017.00

Tax Exempt

Employer Identification Number (EIN) :
59-3138324
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2002-09
Employer Identification Number (EIN) :
01-0581489
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2002-09
National Taxonomy Of Exempt Entities:
Housing & Shelter: Housing Support
Deductibility:
Type of organization and use of contribution: Generally, a central organization holding a group exemption letter, whose subordinate units covered by the group exemption are also eligible to receive tax-deductible contributions, even though they are not separately listed. Deductibility Limitation: Depends on various factors
Employer Identification Number (EIN) :
20-5653201
In Care Of Name:
% CARLOS RIVAS
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2002-09

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$193,700
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$170,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$171,190.82
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $170,017

Reviews Leave a review

This company hasn't received any reviews.

Related by address

3615 W. SPRUCE STREET, TAMPA, FL, 33607, US

NLP PLAZA LA ISABELA, LLC
Florida Limited Liability Co.
NLP PLAZA LA ISABELA, LLC, which currently Inactive, had registered address 3615 W. SPRUCE STREET, TAMPA, FL, 33607, US.
NLP PLAZA LA ISABELA, LLC
Florida Limited Liability Co.
NLP PLAZA LA ISABELA, LLC, which currently Inactive, had registered address 3615 W. SPRUCE STREET, TAMPA, FL, 33607, US.
NLP PUERTO REAL, LLC
Florida Limited Liability Co.
NLP PUERTO REAL, LLC, which currently Inactive, had registered address 3615 W. SPRUCE STREET, TAMPA, FL, 33607, US.
NLP PUERTO REAL, LLC
Florida Limited Liability Co.
NLP PUERTO REAL, LLC, which currently Inactive, had registered address 3615 W. SPRUCE STREET, TAMPA, FL, 33607, US.
NLP TOWN AND COUNTRY, LLC
Florida Limited Liability Co.
NLP TOWN AND COUNTRY, LLC, which currently Inactive, had registered address 3615 W. SPRUCE STREET, TAMPA, FL, 33607, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated