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BELTWAY FINANCE LLC - Florida Company Profile

Company Details

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

BELTWAY FINANCE 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: 30 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L17000072027
FEI/EIN Number 82-1058864

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

Address: 3624 Havenwood Rd, Middleburg, FL, 32068, US
Mail Address: 3624 Havenwood Rd, Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAKE KENNETH Authorized Member 3624 HAVENWOOD RD, MIDDLEBURG, FL, 32068
PAKE FAYE Authorized Member 3624 HAVENWOOD RD, MIDDLEBURG, FL, 32068
Pake KC MGR Agent 3624 Havenwood Rd, Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-01 3624 Havenwood Rd, Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2019-07-01 3624 Havenwood Rd, Middleburg, FL 32068 -
REGISTERED AGENT NAME CHANGED 2019-07-01 Pake, KC, MGR -
REGISTERED AGENT ADDRESS CHANGED 2019-07-01 3624 Havenwood Rd, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-20
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2018-05-02
Florida Limited Liability 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4038327403 2020-05-08 0491 PPP 3624 HAVENWOOD RD, MIDDLEBURG, FL, 32068
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19792
Loan Approval Amount (current) 19792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLEBURG, CLAY, FL, 32068-1500
Project Congressional District FL-04
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16686.25
Forgiveness Paid Date 2021-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State