BONANZA SHACK, LLC - Florida Company Profile

Company Details

Entity Name:	BONANZA SHACK, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BONANZA SHACK, 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:	13 Aug 2008 (17 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	L08000078034
FEI/EIN Number	263246315 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	PO BOX 690135, ORLANDO, FL, 32869
Address:	7761 W HWY 192, KISSIMMEE, FL, 34747, US
ZIP code:	34747
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
ANSARI ASIF I	Manager	12713 HOLDENBURY LANE, WINDERMERE, FL, 34786
KIDWAI ARSHINA	Managing Member	12713 HOLDENBURY LANE, WINDERMERE, FL, 34786
ANSARI ASIF I	Agent	12713 HOLDENBURY LANE, WINDERMERE, FL, 34786

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-29	7761 W HWY 192, KISSIMMEE, FL 34747	-
REINSTATEMENT	2011-04-29	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2399117406

2020-05-05

0491

PPP

12713 holdenbury lane, windermere, FL, 34786

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	windermere, ORANGE, FL, 34786-0001
Project Congressional District	FL-10
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7590.21
Forgiveness Paid Date	2021-07-15

8246818407

2021-02-13

0491

PPS

12713 Holdenbury Ln, Windermere, FL, 34786-6621

Loan Status Date	2021-12-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7387
Loan Approval Amount (current)	7387
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-6621
Project Congressional District	FL-10
Number of Employees	1
NAICS code	445292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7439.94
Forgiveness Paid Date	2021-11-10

Date of last update: 02 Apr 2025