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WALMETTO SUBWAY LLC - Florida Company Profile

Company Details

Entity Name: WALMETTO SUBWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALMETTO SUBWAY 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: 05 Jan 2010 (15 years ago)
Date of dissolution: 04 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2024 (a year ago)
Document Number: L10000000916
FEI/EIN Number 27-1589198

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

Address: 508 10th street east, Palmetto, FL, 34221, US
Mail Address: 2215 60th ave east, Ellenton, FL, 34222, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDINO CHRISTOPHER Managing Member 2215 60th ave east, Ellenton, FL, 34222
ANDINO CHRISTOPHER Agent 2215 60th ave east, Ellenton, FL, 34222

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-07-08 2215 60th ave east, Ellenton, FL 34222 -
REINSTATEMENT 2016-07-08 - -
CHANGE OF MAILING ADDRESS 2016-07-08 508 10th street east, Palmetto, FL 34221 -
REGISTERED AGENT NAME CHANGED 2016-07-08 ANDINO, CHRISTOPHER -
CHANGE OF PRINCIPAL ADDRESS 2016-07-08 508 10th street east, Palmetto, FL 34221 -
PENDING REINSTATEMENT 2013-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-07
REINSTATEMENT 2016-07-08
Florida Limited Liability 2010-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8210957307 2020-05-01 0455 PPP 508 10TH ST E, PALMETTO, FL, 34221-4062
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22813
Loan Approval Amount (current) 22813
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-4062
Project Congressional District FL-16
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22941.13
Forgiveness Paid Date 2020-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State