BRIAN CARDONA PLLC - Florida Company Profile

Company Details

Entity Name:	BRIAN CARDONA PLLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BRIAN CARDONA PLLC 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:	29 Sep 2022 (3 years ago)
Document Number:	L22000422625
FEI/EIN Number	92-1540953 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12 BOGEY DR, WINTER HAVEN, FL, 33881, US
Mail Address:	12 BOGEY DR, WINTER HAVEN, FL, 33881, US
ZIP code:	33881
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
CARDONA BRIAN	Manager	12 BOGEY DR, WINTER HAVEN, FL, 33881
CARDONA ANDREA	Authorized Person	12 BOGEY DRIVE, WINTER HAVEN, FL, 33881
LOCKHART STEVE	Agent	826 FIRST STREET S, WINTER HAVEN, FL, 33880

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8633418405

2021-02-13

0455

PPS

3058 Riverside Dr, Coral Springs, FL, 33065-5533

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20627
Loan Approval Amount (current)	20627
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33065-5533
Project Congressional District	FL-23
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20929.34
Forgiveness Paid Date	2022-08-08

8236228109

2020-07-25

0455

PPP

3058 Riverside Drive, Coral Springs, FL, 33065-5505

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20810
Loan Approval Amount (current)	20810
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	Y
Business Age Description	Unanswered
Project Address	Coral Springs, BROWARD, FL, 33065-5505
Project Congressional District	FL-23
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21031.21
Forgiveness Paid Date	2021-08-20

Date of last update: 02 Apr 2025