BENGALS LLC

Company Details

Entity Name:	BENGALS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	16 Jul 2013 (12 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L13000100599
FEI/EIN Number	46-3194863
Address:	335 beville road, South Daytona, FL, 32119, US
Mail Address:	3495 winchester drive, port orange, FL, 32129, US
ZIP code:	32119
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
Ahmed Selina	Agent	3495 winchester drive, port orange, FL, 32129

Name	Role	Address
AHMED SELINA	Auth	3495 WINCHESTER DRIVE, PORT ORANGE, FL, 32129

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000073639	BENGALS DISCOUNT LIQUORS	EXPIRED	2013-07-23	2018-12-31	No data	333 N RIDGEWOOD AVE, EDGEWATER, FL, 32132

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	2022-02-24	Ahmed, Selina	No data
LC AMENDMENT	2019-10-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-10-21	335 beville road, South Daytona, FL 32119	No data
CHANGE OF MAILING ADDRESS	2019-10-21	335 beville road, South Daytona, FL 32119	No data
LC AMENDMENT	2016-02-18	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2016-02-10	3495 winchester drive, port orange, FL 32129	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2915028603

2021-03-16

0491

PPS

335 Beville Rd, South Daytona, FL, 32119-2158

Loan Status Date	2023-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11375
Loan Approval Amount (current)	11375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Daytona, VOLUSIA, FL, 32119-2158
Project Congressional District	FL-06
Number of Employees	4
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11576.27
Forgiveness Paid Date	2022-12-22

5766287309

2020-04-30

0491

PPP

335 Beville Road, South Daytona, FL, 32119

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7700
Loan Approval Amount (current)	7700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	South Daytona, VOLUSIA, FL, 32119-0001
Project Congressional District	FL-06
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7790.47
Forgiveness Paid Date	2021-07-02

Date of last update: 03 Feb 2025