| Entity Name: | BONAFIDE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONAFIDE INVESTMENTS, 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. |
| 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: | 12 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | L06000038373 |
| FEI/EIN Number |
204695374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1659 S Jefferson St, MONTICELLO, FL, 32344, US |
| Mail Address: | 165 W Walnut Street, MONTICELLO, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURLES JAMES TJr. | Manager | 250 South JEFFERSON STREET, MONTICELLO, FL, 32344 |
| SURLES JAMES TIII | Manager | 165 W Walnut Street, MONTICELLO, FL, 32344 |
| SURLES JAMES TIII | Agent | 190 NORTH JEFFERSON STREET, MONTICELLO, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054420 | BRICK HOUSE EATERY | EXPIRED | 2018-04-26 | 2023-12-31 | - | 165 W WALNUT STREET, MONTICELLO, FL, 32344 |
| G11000102174 | BRICK HOUSE EATERY | EXPIRED | 2011-10-18 | 2016-12-31 | - | P. O. BOX 546, MONTICELLO, FL, 32345 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 1659 S Jefferson St, MONTICELLO, FL 32344 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | SURLES , JAMES T, III | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 190 NORTH JEFFERSON STREET, MONTICELLO, FL 32344 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 1659 S Jefferson St, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-01-03 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6371368610 | 2021-03-23 | 0491 | PPS | 190 N Jefferson St, Monticello, FL, 32344-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9778157104 | 2020-04-15 | 0491 | PPP | 190 N JEFFERSON ST, MONTICELLO, FL, 32344-1935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
