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IB DUMPSTER AND LAWN LLC - Florida Company Profile

Company Details

Entity Name: IB DUMPSTER AND LAWN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IB DUMPSTER AND LAWN 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: 01 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L20000118588
FEI/EIN Number 85-2760000

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

Address: 95 ZACALO WAY, KISSIMMEE, FL, 34743, US
Mail Address: 95 ZACALO WAY, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA RIVERA ISAIAS Managing Member 95 ZACALO WAY, KISSIMMEE, FL, 34743
BONILLA RIVERA ISAIAS Agent 95 ZACALO WAY, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 BONILLA RIVERA, ISAIAS -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 95 ZACALO WAY, KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2021-09-30 95 ZACALO WAY, KISSIMMEE, FL 34743 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 95 ZACALO WAY, KISSIMMEE, FL 34743 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT AND NAME CHANGE 2020-07-07 IB DUMPSTER AND LAWN LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-09-30
LC Amendment and Name Change 2020-07-07
Florida Limited Liability 2020-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1929339006 2021-05-14 0455 PPP 95 Zacalo Way N/A, Kissimmee, FL, 34743-9535
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51753
Loan Approval Amount (current) 51753
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 Kissimmee, OSCEOLA, FL, 34743-9535
Project Congressional District FL-09
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52043.67
Forgiveness Paid Date 2022-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State