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SEAFOOD BANDITS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SEAFOOD BANDITS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEAFOOD BANDITS GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000081973
FEI/EIN Number 82-1149685

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

Address: 1923 BRUTON BLVD, ORLANDO, FL, 32805, US
Mail Address: 1923 BRUTON BLVD, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Holmes MARY L Owne 1923 BRUTON BLVD, ORLANDO, FL, 32805
ANTON HOLMES Manager 4020 MCDONOUGH AVENUE, ORLANDO, FL, 32809
Jackson Keith Agent 1923 BRUTON BLVD, ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034523 SEAFOOD BANDITS EXPIRED 2019-03-14 2024-12-31 - 1923 BRUTON BLVD, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 1923 BRUTON BLVD, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2022-01-31 1923 BRUTON BLVD, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2022-01-31 Jackson, Keith -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 1923 BRUTON BLVD, ORLANDO, FL 32805 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000657492 ACTIVE 1000001012481 ORANGE 2024-09-25 2044-10-23 $ 44,312.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000305506 ACTIVE 1000000990467 ORANGE 2024-05-03 2044-05-22 $ 3,178.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000045740 ACTIVE 1000000940907 ORANGE 2023-01-20 2043-02-01 $ 8,727.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000183075 ACTIVE 1000000862102 ORANGE 2020-03-10 2040-03-25 $ 1,113.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9050928702 2021-04-08 0491 PPP 1923 Bruton Blvd, Orlando, FL, 32805-5135
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123652
Loan Approval Amount (current) 123652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-5135
Project Congressional District FL-10
Number of Employees 10
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124509.09
Forgiveness Paid Date 2021-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State