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BALL 1006 LLC - Florida Company Profile

Company Details

Entity Name: BALL 1006 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALL 1006 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: 18 Apr 2018 (7 years ago)
Date of dissolution: 17 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L18000097267
FEI/EIN Number 47-4550247

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

Address: 6631 LAKESHORE LANE, FORT MYERS, FL, 33912, US
Mail Address: 6631 Lakeshore Lane, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE LOUIS Manager 6631 Lakeshore Lane, Fort Myers, FL, 33912
Leone Beverly C Auth 6631 Lakeshore Lane, Fort Myers, FL, 33912
LEONE LOUIS Agent 6631 Lakeshore Lane, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-01 6631 LAKESHORE LANE, APT 1016, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2021-08-23 6631 LAKESHORE LANE, APT 1016, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-23 6631 Lakeshore Lane, Bldg 10 Apt 1016, Fort Myers, FL 33912 -
REINSTATEMENT 2019-10-09 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 LEONE, LOUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-17
AMENDED ANNUAL REPORT 2021-08-23
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-07-21
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-10-09
Florida Limited Liability 2018-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3267507800 2020-05-26 0455 PPP 6601 LAKESHORE LANE BLDG 7 APT 723, FORT MYERS, FL, 33912
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2747
Loan Approval Amount (current) 2747
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 FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 442210
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 2769.8
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State