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NEIGHBORHOOD LENDING PARTNERS OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: NEIGHBORHOOD LENDING PARTNERS OF FLORIDA, 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: 06 Aug 1992 (33 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: N50264
FEI/EIN Number 593138324

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

Address: 3615 W SPRUCE STREET, TAMPA, FL, 33607, US
Mail Address: 3615 W SPRUCE STREET, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELLOWS MARY Executive Vice President 3615 WEST SPUCE ST, TAMPA, FL, 33607
REYES DEBRA S President 3615 WEST SPRUCE STREET, TAMPA, FL, 33607
RALEY CLAIRE Director 3615 W SPRUCE ST, TAMPA, FL, 33607
RIVAS CARLOS A Executive Vice President 3615 WEST SPRUCE ST, TAMPA, FL, 33627
KEEVER CINZIA Vice President 3615 W SPRUCE STREET, TAMPA, FL, 33607
KEEVER CINZIA L 3615 W SPRUCE STREET, TAMPA, FL, 33607
KILPATRICK MICHAEL Chairman 3615 W SPRUCE STREET, TAMPA, FL, 33607
NRAI Agent 1200 South Pine Island Road, Plantation, FL, 33324

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N3KMPVJLAQ25
CAGE Code:
48KE8
UEI Expiration Date:
2026-02-18

Business Information

Activation Date:
2025-02-20
Initial Registration Date:
2005-12-13

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000067174 GREATER MIAMI BUSINESS OPPORTUNITY FUND EXPIRED 2015-06-27 2020-12-31 - 3615 W SPRUCE STREET, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-20 - -
MERGER NAME CHANGE 2016-05-10 NEIGHBORHOOD LENDING PARTNERS OF FLORIDA, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2016-05-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000160783
REGISTERED AGENT NAME CHANGED 2016-03-02 NRAI -
CHANGE OF MAILING ADDRESS 2010-04-27 3615 W SPRUCE STREET, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-20 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-09 3615 W SPRUCE STREET, TAMPA, FL 33607 -
MERGER 2005-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000054461
AMENDMENT 2005-12-23 - -
NAME CHANGE AMENDMENT 2001-11-29 NEIGHBORHOOD LENDING PARTNERS OF WEST FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-04
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
AMENDED ANNUAL REPORT 2016-07-20

USAspending Awards / Financial Assistance

Date:
2023-04-10
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
806448.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-06-22
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: TO ATTRACT FINANCING FOR AND INCREASE INVESTMENT IN AFFORDABLE HOUSING FOR LOW-INCOME, VERY LOW-INCOME, AND EXTREMELY LOW-INCOME PEOPLE AND FOR CERTAIN RELATED ECONOMIC AND COMMUNITY DEVELOPMENT ACTIVITIES. ACTIVITIES TO BE PERFORMED: THROUGH COMPETITIVE GRANTS, THE CAPITAL MAGNET FUND (CMF) PROVIDES CAPITAL TO FINANCE AND SUPPORT AFFORDABLE HOUSING AND REKATED ECONOMIC DEVELOPMENT. END GOAL/EXPECTED OUTCOMES: EXPECTED OUTCOMES INCLUDE INCREASED PRIVATE INVESTMENT IN THE ACQUISITION, DEVELOPMENT, REHABILITATION, AND PRESERVATION OF AFFORDABLE RENTAL HOUSING AND HOMEOWNERSHIP. INTENDED BENEFICIARIES: CERTIFIED COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION; PRIVATE NONPROFIT HOUSING ORGANIZATIONS, PUBLIC NONPROFIT INSTITUTION/ORGANIZATION. LOW-INCOME, VERY LOW-INCOME, AND EXTREMELY LOW-INCOME INDIVIDUALS AND FAMILIES AS SET FORTH IN 12 C.F.R. PART 1807. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
7000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-15
Awarding Agency Name:
Department of the Treasury
Transaction Description:
CDFI RAPID RESPONSE PROGRAM AWARD
Obligated Amount:
750000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-08-19
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
750000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-02-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
NEIGHBORHOOD STABILIZATION PROGRAM (RECOVERY ACT FUNDED)
Obligated Amount:
50000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State