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BONGARDI LLC - Florida Company Profile

Company Details

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

BONGARDI 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: 22 Jun 2016 (9 years ago)
Document Number: L16000120710
FEI/EIN Number 36-4841008

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

Address: 8510 INSULAR LANE, ORLANDO, FL, 32827, US
Mail Address: 8510 INSULAR LANE, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONINI BEATRIZ A Authorized Member 10072 HALESIA WOODS DRIVE, ORLANDO, FL, 32832
CATARI RAFAEL E Agent 12301 LAKE UNDERHILL RD, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000043700 LAKE NONA DELI & MARKET ACTIVE 2024-03-29 2029-12-31 - 8510 INSULAR LANE, ORLANDO, FL, 32827
G16000083542 LAKE NONA DELI & MARKET EXPIRED 2016-08-09 2021-12-31 - 9825 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-05 CATARI, RAFAEL E -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 12301 LAKE UNDERHILL RD, STE 257, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-29 8510 INSULAR LANE, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2016-08-29 8510 INSULAR LANE, ORLANDO, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6451807702 2020-05-01 0491 PPP 8510 INSULAR LN, ORLANDO, FL, 32827-7152
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18250
Loan Approval Amount (current) 18250
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 ORLANDO, ORANGE, FL, 32827-7152
Project Congressional District FL-09
Number of Employees 7
NAICS code 999990
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 17589.07
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State