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LUXURY ESTATES REALTY & MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LUXURY ESTATES REALTY & MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY ESTATES REALTY & MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 05 Dec 2014 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Mar 2016 (9 years ago)
Document Number: P14000097643
FEI/EIN Number 47-2538104

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

Address: 11072 Turtle Beach Rd., North Palm Beach, FL, 33408, US
Mail Address: 11072 Turtle Beach Rd., North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXURY ESTATES REALTY & MANAGEMENT, INC. 401(K) PLAN 2020 472538104 2021-04-21 LUXURY ESTATES REALTY & MANAGEMENT, INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 5617273900
Plan sponsor’s address 11072 TURTLE BEACH ROAD, NORTH PALM BEACH, FL, 33408
LUXURY ESTATES REALTY & MANAGEMENT, INC. 401(K) PLAN 2019 472538104 2020-03-23 LUXURY ESTATES REALTY & MANAGEMENT, INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 5617273900
Plan sponsor’s address 745 US HWY 1 SUITE 302, NORTH PALM BEACH, FL, 33408
LUXURY ESTATES REALTY & MANAGEMENT, INC. 401(K) PLAN 2018 472538104 2019-01-23 LUXURY ESTATES REALTY & MANAGEMENT, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 5617273900
Plan sponsor’s address 745 US HWY 1 SUITE 302, NORTH PALM BEACH, FL, 33408

Key Officers & Management

Name Role Address
DEMOTT ALFRED SIII President 11072 Turtle Beach Rd, NORTH PALM BEACH, FL, 33408
DEMOTT ALFRED SIII Secretary 11072 Turtle Beach Rd, NORTH PALM BEACH, FL, 33408
DEMOTT ALFRED SIII Agent 11072 Turtle Beach Rd., North Palm Beach, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000000476 LUXURY ESTATES REALTY ACTIVE 2016-01-04 2026-12-31 - 11072 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 11072 Turtle Beach Rd., North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2021-04-12 11072 Turtle Beach Rd., North Palm Beach, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 11072 Turtle Beach Rd., North Palm Beach, FL 33408 -
NAME CHANGE AMENDMENT 2016-03-29 LUXURY ESTATES REALTY & MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-28
Name Change 2016-03-29
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8288347203 2020-04-28 0455 PPP 745 US HIGHWAY 1 Ste 302, NORTH PALM BEACH, FL, 33408-4409
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) 144090.25
Loan Approval Amount (current) 144090.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449863
Servicing Lender Name BankFlorida
Servicing Lender Address 12534 US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-4409
Project Congressional District FL-21
Number of Employees 14
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 449863
Originating Lender Name BankFlorida
Originating Lender Address Dade City, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145503.13
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State