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BALDEO LLC - Florida Company Profile

Company Details

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

BALDEO 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: 28 Feb 2017 (8 years ago)
Document Number: L17000047385
FEI/EIN Number NOT APPLICABLE

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

Address: 5357 NW 121st Ave, Coral Springs, FL, 33076, US
Mail Address: 5357 NW 121st Ave, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDEO TRAVIS President 5357 NW 121st Ave, Coral Springs, FL, 33076
BALDEO TRAVIS Agent 5357 NW 121st Ave, Coral Springs, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000039355 FAMILY FIRST RESTORATION ACTIVE 2022-03-27 2027-12-31 - 5645 CORAL RIDGE DRIVE STE 418, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-18 5357 NW 121st Ave, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2021-01-18 5357 NW 121st Ave, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-18 5357 NW 121st Ave, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-10
Florida Limited Liability 2017-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9336899000 2021-05-29 0455 PPP 5357 NW 121st Avenuenull 5357 NW 121st Avenuenull, CORAL SPRINGS, FL, 33076
Loan Status Date 2023-01-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15207
Loan Approval Amount (current) 15207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33076
Project Congressional District FL-22
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State