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BELWIL DISTRIBUITORS, LLC - Florida Company Profile

Company Details

Entity Name: BELWIL DISTRIBUITORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELWIL DISTRIBUITORS, 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: 06 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: L17000051593
FEI/EIN Number 30-0971301

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

Address: 3111 Paradox Cir, Kissimmee, FL, 34746, US
Mail Address: 1338 LUKAS ACRES WAY, OVIEDO, FL, 32765, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES BARRETO JUNIOR A Authorized Member 3111 Paradox Cir, Kissimmee, FL, 34746
GARCIA HINOJOSA FRANCIS C Authorized Member 3111 Paradox Cir, Kissimmee, FL, 34746
MORALES JUNIOR ASR Agent 3111 Paradox Cir, Kissimmee, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000030007 CORPORATE CATERERS ORLANDO EXPIRED 2017-03-21 2022-12-31 - 3729 RICKY LANE, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-23 3111 Paradox Cir, Kissimmee, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 3111 Paradox Cir, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 3111 Paradox Cir, Kissimmee, FL 34746 -
LC AMENDMENT 2020-12-07 - -
LC AMENDMENT 2020-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-01
LC Amendment 2020-12-07
LC Amendment 2020-08-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6138807706 2020-05-01 0491 PPP 1640 OVIEDO GROVE CIRCLE APTO 18, OVIEDO, FL, 32765
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50935
Loan Approval Amount (current) 50935
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 OVIEDO, SEMINOLE, FL, 32765-6783
Project Congressional District FL-07
Number of Employees 11
NAICS code 722310
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 46406.96
Forgiveness Paid Date 2021-05-14
2801158304 2021-01-21 0491 PPS 908 State Road 436, Casselberry, FL, 32707-5633
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57309
Loan Approval Amount (current) 57309
Undisbursed Amount 0
Franchise Name Corporate Caterers
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 Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707-5633
Project Congressional District FL-07
Number of Employees 11
NAICS code 721110
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 57635.58
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State