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UNITED BNB PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: UNITED BNB PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED BNB PROPERTIES 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: 04 Oct 2019 (5 years ago)
Document Number: L19000249883
FEI/EIN Number 84-3776425

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

Address: 618 E South St, ORLANDO, FL, 32801, US
Mail Address: 618 E South St, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGELIN SHAMYR Authorized Member 618 E South St, ORLANDO, FL, 32801
JONES LAMARVES Authorized Member 618 E South St, ORLANDO, FL, 32801
Khalil Mahitab Auth 618 E South St, ORLANDO, FL, 32801
Jones Ishmael Auth 618 E South St, ORLANDO, FL, 32801
LEGALINC CORPORATE SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125197 INSTA TAX EXPIRED 2019-11-22 2024-12-31 - 618 EAST SOUTH ST, SUITE 500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 618 E South St, Suite 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2021-05-24 618 E South St, Suite 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7233227407 2020-05-16 0491 PPP 618 e south st suite 500, orlando, FL, 32801
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7907
Loan Approval Amount (current) 7907
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 New Business or 2 years or less
Project Address orlando, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State