Search icon

GROUNZ 4 DIVORCE LLC - Florida Company Profile

Company Details

Entity Name: GROUNZ 4 DIVORCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUNZ 4 DIVORCE 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: 09 Jan 2014 (11 years ago)
Document Number: L14000004543
FEI/EIN Number 47-3286987

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

Address: 4366 Holden Rd, LAKELAND, FL, 33811, US
Mail Address: 4366 Holden Rd, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASELLA ROBBIE L Manager 4366 Holden Rd, LAKELAND, FL, 33811
CASELLA ROBBIE L Agent 4366 Holden Rd, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110164 GROUNZ 4 DEVELOPMENT ACTIVE 2023-09-08 2028-12-31 - 4358 HOLDEN RD, LAKELAND, FL, 33811
G23000110170 RBF BRANDS ACTIVE 2023-09-08 2028-12-31 - 4358 HOLDEN RD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 4366 Holden Rd, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2020-03-16 4366 Holden Rd, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 4366 Holden Rd, LAKELAND, FL 33811 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000107476 ACTIVE 1000000917422 POLK 2022-02-25 2042-03-02 $ 18,491.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-04
AMENDED ANNUAL REPORT 2018-12-19
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7444588308 2021-01-28 0455 PPS 4366 Holden Rd, Lakeland, FL, 33811-2854
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27077
Loan Approval Amount (current) 27077
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 Lakeland, POLK, FL, 33811-2854
Project Congressional District FL-15
Number of Employees 5
NAICS code 811111
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 27226.11
Forgiveness Paid Date 2021-08-18
7235317708 2020-05-01 0455 PPP 4366 HOLDEN RD, LAKELAND, FL, 33811-2854
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) 27076
Loan Approval Amount (current) 27076
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 New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33811-2854
Project Congressional District FL-15
Number of Employees 5
NAICS code 541110
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 27297.8
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State