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PAPER TREASON LLC - Florida Company Profile

Company Details

Entity Name: PAPER TREASON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAPER TREASON 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000101654
FEI/EIN Number 85-2607755

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

Address: 140 NW 189TH TER, MIAMI, FL, 33169, US
Mail Address: 140 NW 189TH TER, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORNACELLI CLEMENTE Manager 953 SIMS STREET SW, ATLANTA, GA, 30310
BORNACELLI CLEMENTE Agent 140 NW 189TH TER, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 140 NW 189TH TER, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 140 NW 189TH TER, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2020-06-16 140 NW 189TH TER, MIAMI, FL 33169 -
REINSTATEMENT 2020-06-05 - -
REGISTERED AGENT NAME CHANGED 2020-06-05 BORNACELLI, CLEMENTE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2021-11-23
AMENDED ANNUAL REPORT 2020-08-19
AMENDED ANNUAL REPORT 2020-06-16
REINSTATEMENT 2020-06-05
ANNUAL REPORT 2007-04-25
Florida Limited Liability 2006-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1012098901 2021-04-24 0455 PPP 140 NW 189th Ter, Miami, FL, 33169-4021
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 512500
Loan Approval Amount (current) 512500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-4021
Project Congressional District FL-24
Number of Employees 26
NAICS code 488510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State