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BIG DEAL DISCOUNT OUTLET LLC - Florida Company Profile

Company Details

Entity Name: BIG DEAL DISCOUNT OUTLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG DEAL DISCOUNT OUTLET 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: 26 Sep 2012 (12 years ago)
Document Number: L12000123259
FEI/EIN Number 46-1071558

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

Address: 4111 N ORANGE BLOSSOM TRAIL, ZELLWOOD, FL, 32798, US
Mail Address: 3125 N. Washington St., Unit 1198, ZELLWOOD, FL, 32798, US
ZIP code: 32798
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANFIELD BRYAN President 3125 N. Washington St., ZELLWOOD, FL, 32798
VAUGHN WENDY Auth 3125 N. Washington St., ZELLWOOD, FL, 32798
Bryan Banfield Agent 16600 Adelaide Lane, Mount Dora, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000130953 BD MATERIAL SOLUTIONS ACTIVE 2023-10-23 2028-12-31 - 3125 N WASHINGTON ST, UNIT 1198, ZELLWOOD, FL, 32798

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 Bryan, Banfield -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 16600 Adelaide Lane, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2014-08-29 4111 N ORANGE BLOSSOM TRAIL, ZELLWOOD, FL 32798 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5067567300 2020-04-30 0491 PPP 3125 N Washington St Unit 1198, Zellwood, FL, 32798
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100572
Loan Approval Amount (current) 100572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Zellwood, ORANGE, FL, 32798-0001
Project Congressional District FL-11
Number of Employees 18
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 101927.66
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4212307 Intrastate Non-Hazmat 2024-10-25 38000 2023 3 3 Private(Property)
Legal Name BIG DEAL DISCOUNT OUTLET LLC
DBA Name -
Physical Address 3125 N WASHINGTON ST UNIT 1198, ZELLWOOD, FL, 32798-7546, US
Mailing Address 3125 N WASHINGTON ST UNIT 1198, ZELLWOOD, FL, 32798-7546, US
Phone (973) 417-7750
Fax -
E-mail WENDY@BIGDEALDISCOUNTOUTLET.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2172005480
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit KVPK73
License state of the main unit FL
Vehicle Identification Number of the main unit 1FD0W5HT4KED03097
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIG TEX
License plate of the secondary unit Y906MF
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16V3F3824R6288980
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State