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GREEN EARTH BEVERAGE SYSTEMS "LLC" - Florida Company Profile

Company Details

Entity Name: GREEN EARTH BEVERAGE SYSTEMS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREEN EARTH BEVERAGE SYSTEMS "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: 21 Apr 2008 (17 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Jun 2021 (4 years ago)
Document Number: L08000039808
FEI/EIN Number 061839862

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

Address: 6453 WEST ROGERS CIRCLE, S-7, BOCA RATON, FL, 33487, US
Mail Address: 6453 WEST ROGERS CIRCLE, S-7, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN EARTH BEVERAGE SYSTEMS 2013 061839862 2015-09-29 GREEN EARTH BEVERAGE SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 221300
Sponsor’s telephone number 5612066393
Plan sponsor’s address 6543 W ROGERS CIRCLE STE S7, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing STEVEN BLOOM
Valid signature Filed with authorized/valid electronic signature
GREEN EARTH BEVERAGE SYSTEMS 2012 061839862 2013-06-05 GREEN EARTH BEVERAGE SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 221300
Sponsor’s telephone number 5612066393
Plan sponsor’s address 6543 W ROGERS CIRCLE STE S7, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing STEVEN BLOOM
Valid signature Filed with authorized/valid electronic signature
GREEN EARTH BEVERAGE SYSTEMS 2011 061839862 2012-07-19 GREEN EARTH BEVERAGE SYSTEMS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 221300
Sponsor’s telephone number 5612066393
Plan sponsor’s address 6543 W ROGERS CIRCLE STE S7, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 061839862
Plan administrator’s name GREEN EARTH BEVERAGE SYSTEMS
Plan administrator’s address 6543 W ROGERS CIRCLE STE S7, BOCA RATON, FL, 33487
Administrator’s telephone number 5612066393

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing JENNINE FABIANI
Valid signature Filed with authorized/valid electronic signature
GREEN EARTH BEVERAGE SYSTEMS 2010 061839862 2011-07-08 GREEN EARTH BEVERAGE SYSTEMS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 221300
Sponsor’s telephone number 5612066393
Plan sponsor’s address 6543 W ROGERS CIRCLE STE S7, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 061839862
Plan administrator’s name GREEN EARTH BEVERAGE SYSTEMS
Plan administrator’s address 6543 W ROGERS CIRCLE STE S7, BOCA RATON, FL, 33487
Administrator’s telephone number 5612066393

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing JENNINE FABIANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BLOOM STEVEN Manager 3005 CANTERBURY DRIVE, BOCA RATON, FL, 33434
BLOOM STEVEN Agent 6453 WEST ROGERS CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-06-28 - -
LC AMENDMENT 2017-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-07-24 6453 WEST ROGERS CIRCLE, S-7, BOCA RATON, FL 33487 -
LC STMNT OF RA/RO CHG 2017-07-24 - -
REGISTERED AGENT NAME CHANGED 2017-07-24 BLOOM, STEVEN -
REINSTATEMENT 2014-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-23 6453 WEST ROGERS CIRCLE, S-7, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2010-02-23 6453 WEST ROGERS CIRCLE, S-7, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-04
CORLCDSMEM 2021-06-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
LC Amendment 2017-08-07
CORLCRACHG 2017-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8862027305 2020-05-01 0455 PPP 6453 W ROGERS CIRCLE SUITE S-7, BOCA RATON, FL, 33487
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60056
Loan Approval Amount (current) 60056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 6
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60477.21
Forgiveness Paid Date 2021-01-19
8357258310 2021-01-29 0455 PPS 6453 W Rogers Cir Ste S7, Boca Raton, FL, 33487-2794
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60055
Loan Approval Amount (current) 60055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2794
Project Congressional District FL-23
Number of Employees 5
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60527.21
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State