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BAUFORMAT SOUTH-EAST, LLC - Florida Company Profile

Company Details

Entity Name: BAUFORMAT SOUTH-EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BAUFORMAT SOUTH-EAST, 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: 31 Jul 2017 (8 years ago)
Date of dissolution: 17 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2021 (4 years ago)
Document Number: L17000162630
FEI/EIN Number 82-2357054

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

Address: 1511 EAST LAS OLAS BLVD, FT LAUDERDALE, FL 33301
Mail Address: 1511 EAST LAS OLAS BLVD, FT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRKENFELD, LOTHAR C Agent 1511 East Las Olas Blvd., Ft. Lauderdale, FL 33301
BIRKENFELD, LOTHAR C Managing Member 1511 East Las Olas Blvd., Ft. Lauderdale, FL 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-19 1511 East Las Olas Blvd., Ft. Lauderdale, FL 33301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000458772 ACTIVE 1000000900795 BROWARD 2021-09-02 2041-09-08 $ 3,912.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000051114 ACTIVE 1000000875516 BROWARD 2021-01-29 2041-02-03 $ 20,989.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-17
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6643777700 2020-05-01 0455 PPP 1511 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301-2345
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 FORT LAUDERDALE, BROWARD, FL, 33301-2345
Project Congressional District FL-23
Number of Employees 4
NAICS code 337110
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 -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State