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BONAFIDE INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 12 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2017 (9 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
City: Monticello
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35336.00
Total Face Value Of Loan:
35336.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116300.00
Total Face Value Of Loan:
116300.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$35,336
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,336
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$35,522.5
Servicing Lender:
Madison County Community Bank
Use of Proceeds:
Payroll: $35,334
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$30,375
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,375
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$30,685.5
Servicing Lender:
Madison County Community Bank
Use of Proceeds:
Payroll: $24,000
Utilities: $2,000
Mortgage Interest: $2,000
Debt Interest: $2,375

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Date of last update: 01 Jul 2025

Sources: Florida Department of State