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QUEEN OLICE LLC - Florida Company Profile

Company Details

Entity Name: QUEEN OLICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUEEN OLICE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jul 2014 (11 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L14000120621
FEI/EIN Number 47-1489327

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

Address: 9502 W Cluster Ave, TAMPA, FL, 33615, US
Mail Address: 9502 W Cluster Ave, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTOR BORDEI Manager 9502 W Cluster Ave, TAMPA, FL, 33615
BORDEI VICTOR Agent 9502 W Cluster Ave, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 9502 W Cluster Ave, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2016-02-03 9502 W Cluster Ave, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-03 9502 W Cluster Ave, TAMPA, FL 33615 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-12
Florida Limited Liability 2014-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9737207306 2020-05-02 0455 PPP 9502 W CLUSTER AVE, TAMPA, FL, 33615
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2741
Loan Approval Amount (current) 2741
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 2767.06
Forgiveness Paid Date 2021-04-20

Date of last update: 01 May 2025

Sources: Florida Department of State