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BEHAN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: BEHAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEHAN ENTERPRISES, 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: 07 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2024 (9 months ago)
Document Number: L16000071416
FEI/EIN Number 59-3297325

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

Address: 3742 S.W. 7TH STREET, OCALA, FL, 34474, US
Mail Address: 3742 S.W. 7TH STREET, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA SOTO NERY Manager 3742 S.W. 7TH STREET, OCALA, FL, 34474
LECHUGA PEREZ ANA Member 3742 S.W. 7TH STREET, OCALA, FL, 34474
SOSA SOTO NERY Agent 3742 S.W. 7TH STREET, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105955 B.B. GRAPHICS ACTIVE 2016-09-27 2026-12-31 - 3742 SW 7TH STREET, OCALA, FL, 34474
G16000106011 THE WRAPPROS ACTIVE 2016-09-27 2026-12-31 - 3742 SW 7TH STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-23 - -
REGISTERED AGENT NAME CHANGED 2024-07-23 SOSA SOTO, NERY -
CONVERSION 2016-04-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000011578. CONVERSION NUMBER 700000159957

Documents

Name Date
LC Amendment 2024-07-23
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-22
Florida Limited Liability 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4662007100 2020-04-13 0491 PPP 3742 Southwest 7th Street N/A, OCALA, FL, 34474-1949
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96500
Loan Approval Amount (current) 96500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-1949
Project Congressional District FL-03
Number of Employees 14
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97765.22
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State