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BELLA PIONEER DEPOT LLC - Florida Company Profile

Company Details

Entity Name: BELLA PIONEER DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELLA PIONEER DEPOT 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 Jul 2018 (7 years ago)
Document Number: L18000160143
FEI/EIN Number 83-1086008

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

Address: 2470 HENDRY ISLES BLVD, CLEWISTON, FL, 33440, US
Mail Address: 2470 HENDRY ISLES BLVD, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH FLORIDA CPA FINANCIAL, INC. Agent -
SANCHEZ NOEMI Manager 1950 VERO AVE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 SOUTH FLORIDA CPA FINANCIAL INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 12555 ORANGE DRIVE, SUITE 116, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-08-27
Florida Limited Liability 2018-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6226518502 2021-03-03 0455 PPP 1950 Vero Ave, Clewiston, FL, 33440-2416
Loan Status Date 2023-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-2416
Project Congressional District FL-18
Number of Employees 1
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30473.42
Forgiveness Paid Date 2022-12-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State