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  5. BELKIS CORREAL LLC

BELKIS CORREAL LLC

Company Details

Entity Name: BELKIS CORREAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Dec 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2018 (6 years ago)
Document Number: L04000092942
FEI/EIN Number 201941347
Address: 1064 COMMUNITY DR, JUPITER, FL, 33458, US
Mail Address: 1064 COMMUNITY DR, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELKIS CORREAL LLC 401K PLAN 2021 201941347 2022-10-03 BELKIS CORREAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812112
Sponsor’s telephone number 5615410678
Plan sponsor’s address 1064 COMMUNITY DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JUAN CARLOS CORREAL
Valid signature Filed with authorized/valid electronic signature
BELKIS CORREAL LLC 401K PLAN 2020 201941347 2021-08-16 BELKIS CORREAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812112
Sponsor’s telephone number 5615410678
Plan sponsor’s address 1064 COMMUNITY DR, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing JUAN CARLOS CORREAL
Valid signature Filed with authorized/valid electronic signature
BELKIS CORREAL, LLC 401 K PROFIT SHARING PLAN TRUST 2018 201941347 2019-07-15 BELKIS CORREAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5615410678
Plan sponsor’s address 3360 W. MALLORY BLVD., JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JUAN CARLOS CORREAL
Valid signature Filed with authorized/valid electronic signature
BELKIS CORREAL, LLC 401 K PROFIT SHARING PLAN TRUST 2016 201941347 2017-09-20 BELKIS CORREAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5615410678
Plan sponsor’s address 3360 W. MALLORY BLVD., JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing JUAN CORREAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORREAL BELKIS Agent 1064 COMMUNITY DR, JUPITER, FL, 33458

Authorized Member

Name Role Address
CORREAL BELKIS Authorized Member 1064 COMMUNITY DR, JUPITER, FL, 33458
CORREAL JUAN C Authorized Member 1064 COMMUNITY DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1064 COMMUNITY DR, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2021-04-29 1064 COMMUNITY DR, JUPITER, FL 33458 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1064 COMMUNITY DR, JUPITER, FL 33458 No data
LC AMENDMENT 2018-08-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
LC Amendment 2018-08-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3594527106 2020-04-11 0455 PPP 1064 COMMUNITY DR, JUPITER, FL, 33458-8296
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25675
Loan Approval Amount (current) 25674.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-8296
Project Congressional District FL-21
Number of Employees 3
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26008.35
Forgiveness Paid Date 2021-08-05
4782138410 2021-02-06 0455 PPS 1064 Community Dr, Jupiter, FL, 33458-8296
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25560
Loan Approval Amount (current) 25560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-8296
Project Congressional District FL-21
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25788.99
Forgiveness Paid Date 2022-01-06

Related by officers

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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