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BRIAN CARDONA PLLC - Florida Company Profile

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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

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-11
Florida Limited Liability 2022-09-29

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20627.00
Total Face Value Of Loan:
20627.00
Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20810.00
Total Face Value Of Loan:
20810.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20504.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20627
Current Approval Amount:
20627
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20929.34
Date Approved:
2020-07-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20810
Current Approval Amount:
20810
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21031.21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State