Search icon

BRACHIN LLC - Florida Company Profile

Company Details

Entity Name: BRACHIN LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Sep 2022 (3 years ago)
Document Number: M22000014610
FEI/EIN Number 274629178

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

Address: 3570 HALDEMAN CREEK DRIVE 111, NAPLES, FL, 34112, US
Mail Address: 3570 HALDEMAN CREEK DRIVE 111, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ OSCAR Member 3570 HALDEMAN CREEK DRIVE 111, NAPLES, FL, 34112
PEREZ OSCAR Agent 3570 HALDEMAN CREEK DRIVE 111, NAPLES, FL, 34112

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-27
Foreign Limited 2022-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4803038502 2021-02-26 0455 PPS 3570 Haldeman Creek Dr Apt 111, Naples, FL, 34112-4201
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15052
Loan Approval Amount (current) 15052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-4201
Project Congressional District FL-19
Number of Employees 2
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -
5632397802 2020-05-30 0455 PPP 3570 HALDENMAN CREEK DRIVE SUITE 111, NAPLES, FL, 34112
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5640
Loan Approval Amount (current) 5640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-0200
Project Congressional District FL-19
Number of Employees 2
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Veteran
Forgiveness Amount 5687.9
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State