RODEO2 I LLC - Florida Company Profile

Company Details

Entity Name:	RODEO2 I LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RODEO2 I 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 Aug 2013 (12 years ago)
Document Number:	L13000110418
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	300 RIFLE RANGE ROAD S, STE A, WAHNETA, FL, 33880, US
Mail Address:	300 RIFLE RANGE ROAD S, STE A, WAHNETA, FL, 33880, US
ZIP code:	33880
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
MUSTAFA NACER F	Managing Member	701 FLOREST ST, BRANDON, FL, 33511
NACER MUSTAFA F	Agent	701 FLOREST ST, BRANDON, FL, 33511

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-04-18	701 FLOREST ST, BRANDON, FL 33511	-
REGISTERED AGENT NAME CHANGED	2015-01-12	NACER, MUSTAFA F	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000292419	TERMINATED	1000000925966	POLK	2022-06-10	2032-06-15	$ 367.71	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J14000321678	TERMINATED	1000000589728	POLK	2014-02-26	2034-03-13	$ 2,649.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 20200

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3424637406

2020-05-07

0455

PPP

300 RIFLE RANGE RD, WINTER HAVEN, FL, 33880

Loan Status Date	2021-12-18
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4948
Loan Approval Amount (current)	4948
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025