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BEVERLY FRAY, LLC - Florida Company Profile

Company Details

Entity Name: BEVERLY FRAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEVERLY FRAY, 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: 16 Aug 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Sep 2013 (11 years ago)
Document Number: L13000115816
FEI/EIN Number 46-3439058

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

Address: 8201 PETERS ROAD,, Plantation, FL, 33324, US
Mail Address: 8201 PETERS ROAD,, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING AND TAX PROS, INC. Agent -
Fray BEVERLY Managing Member c/o Crystal Clear Title Inc, Plantation, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072306 COMFORT CASTLE CONSULTING EXPIRED 2018-06-28 2023-12-31 - 8201 PETERS ROAD, SUITE 1000 #4, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 8201 PETERS ROAD,, SUITE 1000 - #4, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-06-28 8201 PETERS ROAD,, SUITE 1000 - #4, Plantation, FL 33324 -
LC NAME CHANGE 2013-09-10 BEVERLY FRAY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8569338301 2021-01-29 0455 PPS 8201 Peters Rd Ste OFFICE4, Plantation, FL, 33324-3265
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4457
Loan Approval Amount (current) 4457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3265
Project Congressional District FL-25
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4482.64
Forgiveness Paid Date 2021-09-01
1597937804 2020-05-21 0455 PPP 8201 PETERS RD STE 1000, PLANTATION, FL, 33324-3206
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4457
Loan Approval Amount (current) 4457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-3206
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4492.53
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State