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  5. ENOVATION BRANDS, INC

ENOVATION BRANDS, INC - Florida Company Profile

Company Details

Entity Name: ENOVATION BRANDS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Jan 2022 (3 years ago)
Document Number: F22000000581
FEI/EIN Number 461092938

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2875 NE 191ST ST, STE 400A, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST ST, STE 400A, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENOVATION BRANDS 401K PLAN 2023 461092938 2024-06-25 ENOVATION BRANDS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 7867979306
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing PATRICIA TEPEDINO
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2022 461092938 2023-09-27 ENOVATION BRANDS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054566880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing PATRICIA TEPEDINO
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2021 461092938 2022-07-19 ENOVATION BRANDS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054566880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2020 461092938 2021-07-14 ENOVATION BRANDS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2019 461092938 2020-06-19 ENOVATION BRANDS INC 26
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JCALCARA0720
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2019 461092938 2020-06-30 ENOVATION BRANDS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2018 461092938 2019-06-11 ENOVATION BRANDS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2017 461092938 2018-08-01 ENOVATION BRANDS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROTHBARD & COMPANY LLC Agent -
PECORA GIOVANNI Chief Executive Officer 6515 COLLINS AVE APT #1503, MIAMI BEACH, FL, 33141
PECORA ALBERTO President VIA REGASTE N25, VERONA, ITALY, 37123

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 ROTHBARD & COMPANY LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 8211 W BROWARD BLVD., SUITE #440, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-06-14
Reg. Agent Resignation 2023-05-01
Reg. Agent Change 2023-03-14
ANNUAL REPORT 2023-01-26
Off/Dir Resignation 2022-01-27
Foreign Profit 2022-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489207700 2020-05-01 0455 PPP 2875 NE 191ST ST STE 400A, AVENTURA, FL, 33180
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 451557
Loan Approval Amount (current) 451557
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 AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 28
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 457656.11
Forgiveness Paid Date 2021-09-10

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PECORA GIOVANNI

ROMIVI LLC - Active
Florida Limited Liability Co. (2024 )
ROMIVI LLC - Active
Florida Limited Liability Co. (2024 )
ENOVATION BRANDS, INC. - Inactive
Domestic Profit (2013 - 2022)

PECORA ALBERTO

ROMIVI LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

No other companies in our directory share the same address as ENOVATION BRANDS, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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