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BAMBINI, LLC - Florida Company Profile

Company Details

Entity Name: BAMBINI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAMBINI, 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: 07 May 2008 (17 years ago)
Document Number: L08000045824
FEI/EIN Number 262597067

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

Address: 5690 ROOSEVELT BLVD, CLEARWATER, FL, 33760, US
Mail Address: 860 Old Polk City Rd, Lakeland, FL, 33809, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENNA ARMELIA Managing Member 860 Old Polk City Rd, Lakeland, FL, 33809
KENT RUNNELLS, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017836 WESTCHESTER ACADEMY EXPIRED 2019-02-04 2024-12-31 - 5690 ROOSEVELT BLVD, CLEARWATER, FL, 33760
G08283700008 PRIMOS PEPPERONI ROLLS EXPIRED 2008-10-09 2013-12-31 - PO BOX 340, PALM CITY, FL, 34991
G08134900216 WESTCHESTER ACADEMY EXPIRED 2008-05-13 2013-12-31 - 755 BAY ESPLANADE, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-15 MENNA, ARMELIA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 860 OLD POLK CITY RD, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2023-01-21 5690 ROOSEVELT BLVD, CLEARWATER, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 101 MAIN STREET, SUITE A, SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 5690 ROOSEVELT BLVD, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8782277201 2020-04-28 0455 PPP 5690 ROOSEVELT BLVD, Clearwater, FL, 33760
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37925
Loan Approval Amount (current) 37925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-0001
Project Congressional District FL-13
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 38302.14
Forgiveness Paid Date 2021-04-29
2424739007 2021-05-16 0455 PPS 5690 Roosevelt Blvd N/A, Clearwater, FL, 33760-3401
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38420
Loan Approval Amount (current) 38420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-3401
Project Congressional District FL-13
Number of Employees 10
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 38595.78
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State