HORECA DEPOT USA. LLC

Company Details

Entity Name:	HORECA DEPOT USA. LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	07 May 2010 (15 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	30 Oct 2012 (12 years ago)
Document Number:	L10000049987
FEI/EIN Number	272614754
Address:	4613 GULFWINDS DR, LUTZ, FL, 33558
Mail Address:	4613 GULFWINDS DR, LUTZ, FL, 33558
ZIP code:	33558
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
DUNKER MARLON	Agent	4613 GULFWINDS DR, LUTZ, FL, 33558

Name	Role	Address
DUNKER ELSA C	Managing Member	4613 GULFWINDS DR, LUTZ, FL, 33558

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2017-01-11	DUNKER, MARLON	No data
PENDING REINSTATEMENT	2012-10-30	No data	No data
REINSTATEMENT	2012-10-30	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5142267708

2020-05-01

0455

PPP

4613 GULFWINDS DR, LUTZ, FL, 33558-2752

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6300
Loan Approval Amount (current)	6300
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	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LUTZ, HILLSBOROUGH, FL, 33558-2752
Project Congressional District	FL-15
Number of Employees	1
NAICS code	423440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6352.64
Forgiveness Paid Date	2021-03-03

5763238600

2021-03-20

0455

PPS

7721 Cheri Ct Tampa West Industrial Park, Tampa, FL, 33634-2419

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6300
Loan Approval Amount (current)	6300
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33634-2419
Project Congressional District	FL-14
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6336.94
Forgiveness Paid Date	2021-10-25

Date of last update: 02 Feb 2025