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B & Y INVESTMENTS OF NORTH FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: B & Y INVESTMENTS OF NORTH FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Mar 2010 (15 years ago)
Document Number: L10000033268
FEI/EIN Number 272231319
Mail Address: 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225
Address: 4434 Blanding Blvd, Jacksonville, FL, 32210, US
ZIP code: 32210
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUDNIK YELENA Manager 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225
BUDNIK PAVEL Manager 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225
BUDNIK YELENA Agent 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 4434 Blanding Blvd, Jacksonville, FL 32210 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000812143 TERMINATED 1000000729656 DUVAL 2016-12-15 2036-12-21 $ 7,784.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
192548.19
Total Face Value Of Loan:
192548.19
Date:
2020-11-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
545500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91067.00
Total Face Value Of Loan:
91067.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91067.00
Total Face Value Of Loan:
91067.00

Paycheck Protection Program

Jobs Reported:
57
Initial Approval Amount:
$192,548.19
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$192,548.19
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$194,083.3
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $192,548.19
Jobs Reported:
66
Initial Approval Amount:
$91,067
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,067
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,286.29
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $89,067
Utilities: $1,000
Rent: $1,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State