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THE BOOKKEEPING DEPT, LLC - Florida Company Profile

Company Details

Entity Name: THE BOOKKEEPING DEPT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BOOKKEEPING DEPT, 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: 09 Jul 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Feb 2010 (15 years ago)
Document Number: L01000011200
FEI/EIN Number 731645219

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

Address: 1768 NESTLEWOOD TR, ORLANDO, FL, 32837
Mail Address: PO BOX 2886, WINTER PARK, FL, 32790
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENN MAIRA A President 1768 NESTLEWOOD TR, ORLANDO, FL, 32837
PENN MAIRA A Agent 1768 NESTLEWOOD TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-10 1768 NESTLEWOOD TR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2010-02-10 1768 NESTLEWOOD TR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-10 1768 NESTLEWOOD TRAIL, ORLANDO, FL 32837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3193808701 2021-03-30 0491 PPP 1768 Nestlewood Trl, Orlando, FL, 32837-8009
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9921
Loan Approval Amount (current) 9921
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8009
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9965.3
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State