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CONDRIA LLC - Florida Company Profile

Company Details

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

CONDRIA 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: 14 Nov 2018 (6 years ago)
Document Number: L18000263555
FEI/EIN Number 83-2537516

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

Address: 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US
Mail Address: 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guinand Scott Manager 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
MOORE CHARLES AIII Agent 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-12-05
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5227677701 2020-05-01 0455 PPP 682 INDIAN ROCKS RD N, BELLEAIR BLUFFS, FL, 33770-2018
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20806
Loan Approval Amount (current) 20806
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 BELLEAIR BLUFFS, PINELLAS, FL, 33770-2018
Project Congressional District FL-13
Number of Employees 2
NAICS code 236115
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 20976.44
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State