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B & B INVESTMENTS, INC.

Company Details

Entity Name: B & B INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Jun 1995 (30 years ago)
Document Number: P95000049640
FEI/EIN Number 59-3324845
Mail Address: 7339 BENT GRASS DR, WINTER HAVEN, FL 33884
Address: 1553 TOWN CENTER DR, LAKELAND, FL 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
MADI, ABDULLAH Agent 7339 BENT GRASS DR, WINTER HAVEN, FL 33884

President

Name Role Address
MADI, ABDULLAH President 7339 BENT GRASS DR, WINTER HAVEN, FL 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101746 MAX JEWELERS ACTIVE 2020-08-11 2025-12-31 No data 1553 TOWN CENTER DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 1553 TOWN CENTER DR, LAKELAND, FL 33803 No data
CHANGE OF MAILING ADDRESS 2009-04-30 1553 TOWN CENTER DR, LAKELAND, FL 33803 No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-09 7339 BENT GRASS DR, WINTER HAVEN, FL 33884 No data
REGISTERED AGENT NAME CHANGED 1996-04-23 MADI, ABDULLAH No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000868928 TERMINATED 1000000497245 POLK 2013-04-24 2033-05-03 $ 328.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000782386 ACTIVE 1000000400843 POLK 2012-10-19 2032-10-25 $ 460.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5025658203 2020-08-07 0455 PPP 1553 TOWN CENTER DR, LAKELAND, FL, 33803-7968
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-7968
Project Congressional District FL-15
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15075
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State