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DISCOVERY UNDERGROUND LLC - Florida Company Profile

Company Details

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

DISCOVERY UNDERGROUND 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Aug 2019 (6 years ago)
Date of dissolution: 06 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: L19000213900
FEI/EIN Number 84-2797951

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

Address: 5024 PALMETTO PARK DR, WINTER GARDEN, FL, 34787
Mail Address: 5024 PALMETTO PARK DR, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACCAN CONTE MAURICIO Authorized Member 5024 PALMETTO PARK DR, WINTER GARDEN, FL, 34787
BACCAN CONTE MAURICIO Agent 5024 PALMETTO PARK DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-06 - -
REGISTERED AGENT NAME CHANGED 2022-03-29 BACCAN CONTE, MAURICIO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-06
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-05
Florida Limited Liability 2019-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5010108809 2021-04-17 0491 PPP Palmetto Park Drive N/A, Horizon West, FL, 34787
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3069
Loan Approval Amount (current) 3069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Horizon West, ORANGE, FL, 34787
Project Congressional District FL-10
Number of Employees 1
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3084.89
Forgiveness Paid Date 2021-11-17

Date of last update: 01 May 2025

Sources: Florida Department of State