BALDERAS CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name:	BALDERAS CONSTRUCTION LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BALDERAS CONSTRUCTION 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:	04 Jan 2021 (4 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L21000015055
FEI/EIN Number	861321572 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	455 N US HIGHWAY 41, SUITE 41, RUSKIN, FL, 33570, US
Mail Address:	P O BOX 41, RUSKIN, FL, 33570, US
ZIP code:	33570
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
BALDERAS RUBEN	Authorized Member	1208 21ST. SOUTHEAST ST, RUSKIN, FL, 33570
REGIO MANAGEMENT, LLC	Agent	-

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT NAME CHANGED	2022-04-30	REGIO MANAGEMENT LLC	-

Name	Date
ANNUAL REPORT	2022-04-30
Florida Limited Liability	2021-01-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3117878905

2021-04-27

0455

PPS

3451 SW 20th Ct, Fort Lauderdale, FL, 33312-3618

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33312-3618
Project Congressional District	FL-25
Number of Employees	1
NAICS code	238330
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20959.27
Forgiveness Paid Date	2021-12-09

Date of last update: 02 Apr 2025