BOURBON LINE TRADING LLC

Company Details

Entity Name:	BOURBON LINE TRADING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	16 Jan 2018 (7 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L18000014283
Address:	1804 SE. 8 TERRACE, CAPE CORAL, FL, 33990, US
Mail Address:	1804 SE. 8 TERRACE, CAPE CORAL, FL, 33990, US
ZIP code:	33990
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
FODOR ATTILA	Agent	1804 SE. 8 TERRACE, CAPE CORAL, FL, 33990

Name	Role	Address
FODOR ATTILA POWNER	Manager	1804 SE. 8 TERRACE, CAPE CORAL, FL, 33990

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
LC AMENDMENT AND NAME CHANGE	2019-04-25	BOURBON LINE TRADING LLC	No data
REGISTERED AGENT NAME CHANGED	2019-04-25	FODOR, ATTILA	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5824117303

2020-04-30

0455

PPP

4720 SE 15TH AVE UNIT 101/1, CAPE CORAL, FL, 33904

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6012
Loan Approval Amount (current)	6012
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	CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812990
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	5021.66
Forgiveness Paid Date	2021-07-22

5390908705

2021-04-02

0455

PPS

4720 SE 15th Ave Unit 1011, Cape Coral, FL, 33904-9654

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6221
Loan Approval Amount (current)	6221
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	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33904-9654
Project Congressional District	FL-19
Number of Employees	1
NAICS code	488510
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	6293.61
Forgiveness Paid Date	2022-06-03

Date of last update: 01 Feb 2025