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BANDA BOOKKEEPING & PAYROLL LLC - Florida Company Profile

Company Details

Entity Name: BANDA BOOKKEEPING & PAYROLL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANDA BOOKKEEPING & PAYROLL 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: 06 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000012660
FEI/EIN Number 84-4419760

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

Address: 455 CLAY ST, LABELLE, FL, 33935, US
Mail Address: P.O. BOX 1424, LABELLE, FL, 33975, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIROZ ANA V Manager PO BOX 1424, LABELLE, FL, 33975
BANDA RICARDO Manager 455 CLAY ST, LABELLE, FL, 33935
BANDA RICARDO JR Agent 455 CLAY ST, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-04-05 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
LC Amendment 2021-04-05
Florida Limited Liability 2020-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4036988710 2021-03-31 0455 PPP 455 Clay St, Labelle, FL, 33935-4886
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11652
Loan Approval Amount (current) 11652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Labelle, HENDRY, FL, 33935-4886
Project Congressional District FL-18
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11789.59
Forgiveness Paid Date 2022-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State