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BELOW THE LINE CLUB LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-04 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15187.7
Loan Approval Amount (current) 15187.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT ORANGE, VOLUSIA, FL, 32127-2000
Project Congressional District FL-07
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15302.45
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State