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FERNANDEZ DISCIPLINE LLC - Florida Company Profile

Company Details

Entity Name: FERNANDEZ DISCIPLINE 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: 21 Feb 1997 (28 years ago)
Date of dissolution: 26 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: M97000000073
FEI/EIN Number 593437225

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

Address: 10749 - 57 AVENUE N, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 10749 57 AVE N, SEMINOLE, FL, 33772
FERNANDEZ PETER G Manager 10749 57TH AVE N, SEMINOLE, FL, 33772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06279900238 DRFERNANDEZ.COM ACTIVE 2006-10-06 2026-12-31 - 10733 57TH AVE N, SEMINOLE, FL, 33772
G00349900159 FERNANDEZ CONSULTING ACTIVE 2000-12-14 2025-12-31 - 10733 57TH AVENUE NORTH, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 10749 - 57 AVENUE N, SEMINOLE, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 10749 57 AVE N, SEMINOLE, FL 33772 -
LC STMNT OF RA/RO CHG 2015-03-12 - -

Documents

Name Date
WITHDRAWAL 2024-02-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10
CORLCRACHG 2015-03-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4735705010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FERNANDEZ DISCIPLINE LLC
Recipient Name Raw FERNANDEZ DISCIPLINE LLC
Recipient Address 10733 57TH AVE, SEMINOLE, PINELLAS, FLORIDA, 33772-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1499.00
Face Value of Direct Loan 154500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7367298310 2021-01-28 0455 PPS 10733 57th Ave, Seminole, FL, 33772-7308
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21562
Loan Approval Amount (current) 21562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-7308
Project Congressional District FL-13
Number of Employees 3
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21652.97
Forgiveness Paid Date 2021-08-09
5980377302 2020-04-30 0455 PPP 10733 57th Ave N,, SEMINOLE, FL, 33772
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7920
Loan Approval Amount (current) 7920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33772-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7970.12
Forgiveness Paid Date 2020-12-23

Date of last update: 02 May 2025

Sources: Florida Department of State