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BDO VENTURES LLC - Florida Company Profile

Company Details

Entity Name: BDO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BDO VENTURES 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: 02 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2021 (3 years ago)
Document Number: L18000030354
FEI/EIN Number 82-4683912

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

Address: 846 Carlton Ave, LAKE WALES, FL, 33853, US
Mail Address: 846 Carlton Ave, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEILL BRETT D Manager 846 Carlton Ave, LAKE WALES, FL, 33853
O'Neill Michele A Manager 846 Carlton Ave, LAKE WALES, FL, 33853
O'NEILL BRETT D Agent 846 Carlton Ave, LAKE WALES, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083096 POOL SCREENS R US LLC ACTIVE 2022-07-13 2027-12-31 - 719 WILDABON AVE, LAKE WALES, FL, 33853
G18000031681 SCREENS R US ACTIVE 2018-03-07 2028-12-31 - 719 WILDABON AVE, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 846 Carlton Ave, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2024-04-25 846 Carlton Ave, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 846 Carlton Ave, LAKE WALES, FL 33853 -
LC AMENDMENT 2021-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-08
LC Amendment 2021-11-19
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-08-08
Florida Limited Liability 2018-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9364078002 2020-07-07 0455 PPP 6640 Cherry Pocket Lane, Lake Wales, FL, 33898-8689
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12615
Loan Approval Amount (current) 12615
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 N
LMI N
Business Age Description Unanswered
Project Address Lake Wales, POLK, FL, 33898-8689
Project Congressional District FL-18
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State