| Entity Name: | BOLD FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOLD FINANCIAL SERVICES 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. |
| 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: | 01 Apr 2019 (6 years ago) |
| Document Number: | L19000088488 |
| FEI/EIN Number |
83-4214618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18591 South Dixie Highway, CUTLER BAY, FL, 33157, US |
| Mail Address: | P.O. Box 924128, Homestead, FL, 33092, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTIN KATIANA | Manager | 18591 South Dixie Highway, Cutler Bay, FL, 33157 |
| Lustin Katiana Owner | Agent | 18591 South Dixie Highway, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 18591 South Dixie Highway, #1004, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 18591 South Dixie Highway, #1004, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 18591 South Dixie Highway, #1004, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | Lustin, Katiana, Owner | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-01 |
| Florida Limited Liability | 2019-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2841348002 | 2020-06-24 | 0455 | PPP | 10700 CARIBBEAN BLVD STE 308, CUTLER BAY, FL, 33189-1202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
