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BELLA TOSCANA SPA , LLC - Florida Company Profile

Company Details

Entity Name: BELLA TOSCANA SPA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELLA TOSCANA SPA , 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: 14 Aug 2013 (12 years ago)
Document Number: L13000114560
FEI/EIN Number 46-3425420

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

Address: 1699 MAYO DRIVE, TAVARS, FL, 32778
Mail Address: 26018 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAYENI KEHINDE A Manager 1699 MAYO DRIVE, TAVARES, FL, 32778
WILSON DONNA L Manager 1699 MAYO DRIVE, TAVARES, FL, 32778
LAYENI KEHINDE A Agent 26018 ESTATES RIDGE DRIVE, SORRENTO, FL, 32776

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1135677401 2020-05-03 0491 PPP 1699 Mayo Drive, TAVARES, FL, 32778-4301
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32430
Loan Approval Amount (current) 32430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAVARES, LAKE, FL, 32778-4301
Project Congressional District FL-11
Number of Employees 8
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32721.87
Forgiveness Paid Date 2021-04-05
2879328710 2021-03-30 0491 PPS 1699 Mayo Dr, Tavares, FL, 32778-4301
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36250
Loan Approval Amount (current) 36250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-4301
Project Congressional District FL-11
Number of Employees 12
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36802.81
Forgiveness Paid Date 2022-10-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State