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LABELLE 5936 LLC - Florida Company Profile

Company Details

Entity Name: LABELLE 5936 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LABELLE 5936 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 Nov 2012 (12 years ago)
Document Number: L12000140141
FEI/EIN Number 46-1326198

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

Address: 505 WEST HICKPOCHEE AVE, UNIT 200, LABELLE, FL, 33935, US
Mail Address: 16970 SAN CARLOS BLVD, STE 160, FT MYERS, FL, 33908, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONZIO MATTHEW J Managing Member 16970 SAN CARLOS BLVD, FT MYERS, FL, 33908
PONZIO KIM M Manager 16970 SAN CARLOS BLVD, FT MYERS, FL, 33908
PONZIO MATTHEW J Agent 16970 SAN CARLOS BLVD, FT MYERS, FL, 33908

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3195278200 2020-08-04 0455 PPP 505 HICKPOCHEE AVE, LABELLE, FL, 33935
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19375
Loan Approval Amount (current) 19375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LABELLE, HENDRY, FL, 33935-0200
Project Congressional District FL-18
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19537
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State