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BILLER GENIE SOFTWARE, LLC - Florida Company Profile

Company Details

Entity Name: BILLER GENIE SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Jun 2019 (6 years ago)
Date of dissolution: 07 Oct 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: M19000006254
FEI/EIN Number 84-2013304

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

Address: 3550 Biscayne Blvd, Suite 704, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARONICA THOMAS Member 3550 Biscayne Blvd, MIAMI, FL, 33137
ARONICA THOMAS Agent 3550 Biscayne Blvd, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 3550 Biscayne Blvd, Suite 704, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 3550 Biscayne Blvd, Suite 704, MIAMI, FL 33137 -

Documents

Name Date
WITHDRAWAL 2024-10-07
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-02
Foreign Limited 2019-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4879637102 2020-04-13 0455 PPP 3550 Biscayne Blvd. Suite 704, MIAMI, FL, 33137-3822
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196219
Loan Approval Amount (current) 196219
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-3822
Project Congressional District FL-26
Number of Employees 13
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197605.97
Forgiveness Paid Date 2021-01-08
6177528301 2021-01-26 0455 PPS 3550 Biscayne Blvd Ste 704, Miami, FL, 33137-3857
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205450
Loan Approval Amount (current) 205450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3857
Project Congressional District FL-26
Number of Employees 14
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206947.25
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State