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BEV 001, INC. - Florida Company Profile

Company Details

Entity Name: BEV 001, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEV 001, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 22 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2024 (9 months ago)
Document Number: P14000086953
FEI/EIN Number 47-2162528

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

Mail Address: 7307 GREAT EGRET BLVD, SARASOTA, FL, 34241, US
Address: 2608 9th street west, bradenton, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHATT ASHMIBEN owne 7307 great egret blvd, sarasota, FL, 34241
BHAVINKUMAR BHATT P Agent 7307 great egret blvd, sarasota, FL, 34241
BHAVINKUMAR BHATT Director 7307 GREAT EGRET BLVD, SARASOTA, FL, 34241
BHAVINKUMAR BHATT President 7307 GREAT EGRET BLVD, SARASOTA, FL, 34241
BHAVINKUMAR BHATT Secretary 7307 GREAT EGRET BLVD, SARASOTA, FL, 34241
BHAVINKUMAR BHATT Treasurer 7307 GREAT EGRET BLVD, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-31 - -
REGISTERED AGENT NAME CHANGED 2021-03-28 BHAVINKUMAR, BHATT P -
REGISTERED AGENT ADDRESS CHANGED 2021-03-28 7307 great egret blvd, sarasota, FL 34241 -
CHANGE OF MAILING ADDRESS 2020-06-08 2608 9th street west, bradenton, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 2608 9th street west, bradenton, FL 34205 -
AMENDMENT 2018-05-17 - -

Documents

Name Date
Off/Dir Resignation 2024-07-31
Amendment 2024-07-31
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-08-28
Amendment 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6225127908 2020-06-16 0455 PPP 7307 GREAT EGRET BLVD, SARASOTA, FL, 34241
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2445.78
Loan Approval Amount (current) 2445.78
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34241-1000
Project Congressional District FL-17
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2474.86
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State