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BULNES INVESMENT ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: BULNES INVESMENT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BULNES INVESMENT ENTERPRISES 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 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: L19000172206
FEI/EIN Number 301409853

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

Address: 8880 NW 20th St, 202, Miami, FL, 33172, US
Mail Address: 13700 SW 272 ST, 310, Miami, FL, 33032, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAUTIFUL INVESMENT ENTERPRISES LLC Agent 919 NW 97 ave, Miami, FL, 33172
HERNANDEZ DACHEL Manager 13700 SW 272 ST, Miami, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 8880 NW 20th St, 202, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-01-31 8880 NW 20th St, 202, Miami, FL 33172 -
REINSTATEMENT 2024-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 919 NW 97 ave, 202, Miami, FL 33172 -
REINSTATEMENT 2021-02-22 - -
REGISTERED AGENT NAME CHANGED 2021-02-22 BEAUTIFUL INVESMENT ENTERPRISES LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-01-31
REINSTATEMENT 2021-02-22
Florida Limited Liability 2019-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6305748009 2020-06-30 0455 PPP 919 Northwest 97th Avenue 202, Miami, FL, 33172-2369
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100075
Loan Approval Amount (current) 100075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33172-2369
Project Congressional District FL-27
Number of Employees 6
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State