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BENAVALOLA, LLC

Company Details

Entity Name: BENAVALOLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 May 2015 (10 years ago)
Document Number: L15000084460
FEI/EIN Number 47-4090264
Address: 2121 EAST ATLANTIC BLVD., POMPANO BEACH, FL 33062
Mail Address: 2121 EAST ATLANTIC BLVD., POMPANO BEACH, FL 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LATONA, GIUSEPPE Agent 2121 EAST ATLANTIC BLVD., POMPANO BEACH, FL 33062

Manager

Name Role Address
LATONA, GIUSEPPE Manager 2121 E ATLANTIC BLVD, POMPANO BEACH, FL 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000069544 LA VERANDA ACTIVE 2015-07-03 2025-12-31 No data 2121 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7803197109 2020-04-14 0455 PPP 2121 E ATLANTIC BLVD, POMPANO BEACH, FL, 33061
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70500
Loan Approval Amount (current) 70500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33061-0001
Project Congressional District FL-23
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 71322.5
Forgiveness Paid Date 2021-06-17
2269578500 2021-02-20 0455 PPS 2121 E Atlantic Blvd, Pompano Beach, FL, 33062-5207
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61250
Loan Approval Amount (current) 61250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-5207
Project Congressional District FL-23
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 61915.24
Forgiveness Paid Date 2022-03-24

Date of last update: 20 Feb 2025

Sources: Florida Department of State