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AMAZING BRIGHTNESS LLC - Florida Company Profile

Company Details

Entity Name: AMAZING BRIGHTNESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAZING BRIGHTNESS 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: 31 Jul 2018 (7 years ago)
Document Number: L18000183729
FEI/EIN Number 83-1412393

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

Address: 4034 Ruby Run, Haines CIty, FL, 33844, US
Mail Address: 4034 Ruby Run, Haines CIty, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN JUAN C Owne 8813 VILLA VIEW CIRCLE, ORLANDO, FL, 32821
Nunez Rebecca V Manager 4034 Ruby Run, Haines CIty, FL, 33844
HOLGUIN JUAN C Agent 4034 Ruby Run, Haines CIty, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 4034 Ruby Run, Haines CIty, FL 33844 -
CHANGE OF MAILING ADDRESS 2022-04-30 4034 Ruby Run, Haines CIty, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 4034 Ruby Run, Haines CIty, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3381887410 2020-05-07 0455 PPP 6000 VICTORIA PARK DR 6304, DAVENPORT, FL, 33896
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6733
Loan Approval Amount (current) 6733
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 New Business or 2 years or less
Project Address DAVENPORT, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6792.58
Forgiveness Paid Date 2021-03-29
9766038309 2021-01-31 0455 PPS 6000 Victoria Park Dr Apt 6304, Davenport, FL, 33896-3208
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6400
Loan Approval Amount (current) 6400
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 Davenport, POLK, FL, 33896-3208
Project Congressional District FL-09
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State