PALM BEACH EXCAVATION, INC.

Company Details

Entity Name:	PALM BEACH EXCAVATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	13 Nov 2014 (10 years ago)
Document Number:	P14000092912
FEI/EIN Number	37-1770015
Address:	14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL 33470
Mail Address:	14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL 33470
ZIP code:	33470
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
RAFFERTY, CHRISTINA LOUISE DONNER	Agent	14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL 33470

Name	Role	Address
RAFFERTY, CHRISTINA LOUISE DONNER	President	14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL 33470

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2018-04-22	RAFFERTY, CHRISTINA LOUISE DONNER	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5347927709

2020-05-01

0455

PPP

14405 TRIPP RD N, LOXAHATCHEE, FL, 33470-4624

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123450
Loan Approval Amount (current)	123450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LOXAHATCHEE, PALM BEACH, FL, 33470-4624
Project Congressional District	FL-20
Number of Employees	6
NAICS code	238910
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	124528.92
Forgiveness Paid Date	2021-03-17

8816348509

2021-03-10

0455

PPS

14405 Tripp Rd N, Loxahatchee, FL, 33470-4624

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123450
Loan Approval Amount (current)	123450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Loxahatchee, PALM BEACH, FL, 33470-4624
Project Congressional District	FL-20
Number of Employees	10
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	124725.09
Forgiveness Paid Date	2022-03-24

Date of last update: 20 Feb 2025