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BONITA MAIL STOP, LLC - Florida Company Profile

Company Details

Entity Name: BONITA MAIL STOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONITA MAIL STOP, 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: 29 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000061686
FEI/EIN Number 81-1983653

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

Address: 26831 S. TAMIAMI TRAIL, UNIT 51, BONITA SPRINGS, FL, 34134, US
Mail Address: 26831 S. TAMIAMI TRAIL, UNIT 51, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEM CARL W Manager 8648 HIGHMOUNT DRIVE, SPRINGBORO, OH, 45066
DIEM ERWIN D Manager 26831 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
WICKER JOHN M Agent 12670 NEW BRITTANY BLVD., STE.101, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000635052 TERMINATED 1000000796127 LEE 2018-09-05 2028-09-12 $ 1,356.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000635086 TERMINATED 1000000796135 LEE 2018-09-05 2038-09-12 $ 470.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8049647409 2020-05-17 0455 PPP 26831 S TAMIAMI TRL, BONITA SPRINGS, FL, 34134-7818
Loan Status Date 2021-12-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BONITA SPRINGS, LEE, FL, 34134-7818
Project Congressional District FL-19
Number of Employees 1
NAICS code 488991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State