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BRAMAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: BRAMAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRAMAN 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: 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: 08 Sep 2009 (16 years ago)
Date of dissolution: 25 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2021 (4 years ago)
Document Number: L09000086603
FEI/EIN Number 900567125

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

Address: 9225 ULMERTON RD., P, LARGO, FL, 33771
Mail Address: 9225 ULMERTON RD., P, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERZI SAMUEL Manager 204 37TH AVE N BOX 211, ST. PETERSBURG, FL, 33704
TERZI MELISSA Manager 204 37TH AVE N BOX 211, ST. PETERSBURG, FL, 33704
TERZI SAMUEL Agent 9225 ULMERTON RD, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041606 REWARDS N REBATES ACTIVE 2020-04-15 2025-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G20000041220 EOUTLETSTORES ACTIVE 2020-04-14 2025-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G16000059077 SCRATCH FOR RICHES EXPIRED 2016-06-15 2021-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G16000059081 CONSUMER REWARDS PLUS EXPIRED 2016-06-15 2021-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G16000010512 TRIGGER GIFT EXPIRED 2016-01-28 2021-12-31 - 9225 ULMERTON RD STE P, LARGO, FL, 33771
G14000118421 REWARDS & REBATES EXPIRED 2014-11-25 2019-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G14000112193 DEALS ONLINE PLUS EXPIRED 2014-11-06 2019-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G12000037723 CONSUMER REWARDS DIRECT EXPIRED 2012-04-20 2017-12-31 - PO BOX 16766, CLEARWATER, FL, 33766
G10000065065 TAILGATERDEPOT EXPIRED 2010-07-14 2015-12-31 - 29399 US HWY 19 N, #290, CLEARWATER, FL, 33761
G09000183351 EOUTLETSTORES EXPIRED 2009-12-10 2014-12-31 - 140 ISLAND WAY, #221, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 9225 ULMERTON RD., P, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2012-02-17 9225 ULMERTON RD., P, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-17 9225 ULMERTON RD, P, LARGO, FL 33771 -
LC AMENDMENT 2010-04-08 - -
REGISTERED AGENT NAME CHANGED 2010-04-08 TERZI, SAMUEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5067388508 2021-02-27 0455 PPS 9225 Ulmerton Rd Ste P, Largo, FL, 33771-3739
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44368.93
Loan Approval Amount (current) 44368.93
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 Largo, PINELLAS, FL, 33771-3739
Project Congressional District FL-13
Number of Employees 4
NAICS code 453998
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 44593.24
Forgiveness Paid Date 2021-08-31
5063907102 2020-04-13 0455 PPP 9225 Ulmerton Rd, LARGO, FL, 33771-3708
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41800
Loan Approval Amount (current) 41800
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 LARGO, PINELLAS, FL, 33771-3708
Project Congressional District FL-13
Number of Employees 4
NAICS code 541511
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 42106.53
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State