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BUENA VISTA LENDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BUENA VISTA LENDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUENA VISTA LENDING GROUP, 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: 27 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2008 (17 years ago)
Document Number: L08000031328
FEI/EIN Number 262315457

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

Address: 2537 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406, US
Mail Address: 2537 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XJI4VVP3I7DS34 L08000031328 US-FL GENERAL ACTIVE 2008-03-26

Addresses

Legal C/O SARDINA, CLARIBEL, 2537 FOREST HILL BLVD., WEST PALM BEACH, US-FL, US, 33406
Headquarters 2537 Forest Hill Boulevard, West Palm Beach, US-FL, US, 33406

Registration details

Registration Date 2017-12-28
Last Update 2024-07-19
Status LAPSED
Next Renewal 2024-07-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000031328

Key Officers & Management

Name Role Address
SARDINA CLARIBEL Managing Member 2537 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406
SARDINA CLARIBEL Agent 2537 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
LC AMENDMENT 2008-04-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7369557106 2020-04-14 0455 PPP 2537 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406-5928
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64370
Loan Approval Amount (current) 64400
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 WEST PALM BEACH, PALM BEACH, FL, 33406-5928
Project Congressional District FL-22
Number of Employees 5
NAICS code 522292
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 65115.56
Forgiveness Paid Date 2021-05-27
7375429003 2021-05-25 0455 PPS 2537 Forest Hill Blvd, West Palm Beach, FL, 33406-5928
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67704.31
Loan Approval Amount (current) 67704.31
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 Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-5928
Project Congressional District FL-22
Number of Employees 5
NAICS code 522292
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 67886.74
Forgiveness Paid Date 2021-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State