ANTHONY J REITANO CPA LLC - Florida Company Profile

Company Details

Entity Name:	ANTHONY J REITANO CPA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANTHONY J REITANO CPA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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:	21 Dec 2004 (20 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	21 Oct 2021 (4 years ago)
Document Number:	L04000092378
FEI/EIN Number	202043136 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	621 NW 53 STREET, SUITE 125, BOCA RATON, FL, 33487, US
Mail Address:	621 NW 53 STREET, SUITE 125, BOCA RATON, FL, 33487, US
ZIP code:	33487
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
REITANO ANTHONY J	Managing Member	621 NW 53 STREET, BOCA RATON, FL, 33487
REITANO ANTHONY J	Agent	621 NW 53 STREET, BOCA RATON, FL, 33487

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2021-10-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-10-21	621 NW 53 STREET, SUITE 125, BOCA RATON, FL 33487	-
CHANGE OF MAILING ADDRESS	2021-10-21	621 NW 53 STREET, SUITE 125, BOCA RATON, FL 33487	-
REGISTERED AGENT ADDRESS CHANGED	2021-10-21	621 NW 53 STREET, SUITE 125, BOCA RATON, FL 33487	-
LC STMNT OF RA/RO CHG	2019-07-11	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7022347103

2020-04-14

0455

PPP

301 Yamato Road, BOCA RATON, FL, 33431

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31165
Loan Approval Amount (current)	31165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District	FL-23
Number of Employees	2
NAICS code	541211
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31460.2
Forgiveness Paid Date	2021-03-30

6934898610

2021-03-23

0455

PPS

301 E Yamato Rd Ste 1240, Boca Raton, FL, 33431-4901

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38207
Loan Approval Amount (current)	38207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33431-4901
Project Congressional District	FL-23
Number of Employees	2
NAICS code	541211
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38412.89
Forgiveness Paid Date	2021-10-06

Date of last update: 03 Apr 2025