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BELLANIE INVESTMENT LLC - Florida Company Profile

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Company Details

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

BELLANIE INVESTMENT 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: 10 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2024 (10 months ago)
Document Number: L19000012858
FEI/EIN Number 83-3180490

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

Address: MARTHA PINEIRO, 2100 East Hallandale Beach Blvd, Hallandale, FL, 33009, US
Mail Address: 6340 Lake June rd, Miami Lakes, FL, 33014, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEIRO MARTHA Manager 6340 LAKE JUNE RD, MIAMI LAKES, FL, 33014
MORAN IVIS M Manager 4261 SW 164TH PATH, MIAMI, FL, 33185
MORAN IVIS MARIA Agent 4261 SW 164TH PATH, MIAMI, FL, 33185

National Provider Identifier

NPI Number:
1336950799
Certification Date:
2025-01-15

Authorized Person:

Name:
MARTHA PINEIRO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
208100000X - Physical Medicine & Rehabilitation Physician
Is Primary:
No
Selected Taxonomy:
261QM1300X - Multi-Specialty Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
8884181926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003974 PHYSICAL THERAPY NOW OF HALLANDALE BEACH ACTIVE 2025-01-08 2030-12-31 - 2100 EAST HALLANDALE BEACH BLVD, SUITE 101A, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-05 - -
REGISTERED AGENT NAME CHANGED 2024-09-05 MORAN, IVIS MARIA -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 4261 SW 164TH PATH, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2023-03-07 MARTHA PINEIRO, 2200 W 80 ST UNIT 3, HIALEAH, FL 33016 -
LC NAME CHANGE 2023-02-01 BELLAME INVESTMENT LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 MARTHA PINEIRO, 2200 W 80 ST UNIT 3, HIALEAH, FL 33016 -

Documents

Name Date
LC Amendment 2024-09-05
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-07
LC Name Change 2023-02-01
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-15
Florida Limited Liability 2019-01-10

USAspending Awards / Financial Assistance

Date:
2025-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
260000.00
Total Face Value Of Loan:
260000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State