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BF BUSINESSES, LLC - Florida Company Profile

Company Details

Entity Name: BF BUSINESSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BF BUSINESSES, 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: 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: 05 Jun 2012 (13 years ago)
Document Number: L12000075093
FEI/EIN Number 45-5533371

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

Address: 7800 NW 25TH STREET, MIAMI, FL, 33122, US
Mail Address: 7800 NW 25TH STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA FACUNDO Manager 7800 NW 25TH STREET, MIAMI, FL, 33122
SANMARTIN JOSE B Manager 7800 NW 25TH STREET, MIAMI, FL, 33122
FRAGA FACUNDO Agent 7800 NW 25TH STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069765 RED WING SHOES MIAMI DADE ACTIVE 2023-06-07 2028-12-31 - 7800 NW 25TH ST, UNIT 19, MIAMI, FL, 33122
G12000111511 RED WING SHOES EXPIRED 2012-11-19 2017-12-31 - 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 7800 NW 25TH STREET, UNIT 19, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2014-04-24 7800 NW 25TH STREET, UNIT 19, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-20 7800 NW 25TH STREET, UNIT 19, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2013-02-20 FRAGA, FACUNDO -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2017-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342989365 0418800 2018-03-01 7800 NW 25TH ST UNIT 19, DORAL, FL, 33122
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2018-03-01
Emphasis N: DUSTEXPL, P: DUSTEXPL
Case Closed 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6471627704 2020-05-01 0455 PPP 7800 NW 25TH ST STE 19, DORAL, FL, 33122-1626
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41541
Loan Approval Amount (current) 41541
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 DORAL, MIAMI-DADE, FL, 33122-1626
Project Congressional District FL-26
Number of Employees 5
NAICS code 326211
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 41852.84
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State