| Entity Name: | BONA FIDE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONA FIDE INVESTIGATIONS, 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. |
| 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: | 25 Jun 2009 (16 years ago) |
| Document Number: | L09000062220 |
| FEI/EIN Number |
270442857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6454 Crestmont Glen Lane, Windermere, FL, 34786, US |
| Mail Address: | PO BOX 400, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAHN SCOTT | President | PO BOX 400, WINDERMERE, FL, 34786 |
| HAHN SCOTT | Agent | 6454 Crestmont Glen Lane, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 6454 Crestmont Glen Lane, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 6454 Crestmont Glen Lane, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 6454 Crestmont Glen Lane, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4127419008 | 2021-05-20 | 0491 | PPP | 6454 Crestmont Glen Lanenull 6454 Crestmont Glen Lanenull, Windermere, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
