| Entity Name: | BELOW THE LINE CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELOW THE LINE CLUB 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. |
| 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L12000105924 |
| FEI/EIN Number |
46-0814566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 LINKS VILLAGE DR, B-602, PONCE INLET, FL, 32127, US |
| Mail Address: | 4650 LINKS VILLAGE DR, B-602, PONCE INLET, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO JOSEPH F | Managing Member | 4650 LINKS VILLAGE DR. B-602, PONCE INLET, FL, 32127 |
| NELSON DAVID M | Managing Member | 4650 LINKS VILLAGE DR. B-602, PONCE INLET, FL, 32127 |
| BREWER JED | Managing Member | 4650 LINKS VILLAGE DR. B-602, PONCE INLET, FL, 32127 |
| Scellick Ben | Managing Member | 4650 LINKS VILLAGE DR, PONCE INLET, FL, 32127 |
| LEONARDO JOSEPH F | Agent | 4650 LINKS VILLAGE DR., PONCE INLET, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1253088202 | 2020-07-29 | 0491 | PPP | 4650 Links Village Drive Unit B602, PORT ORANGE, FL, 32127-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
