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CAKE CREATIONS NGV LLC - Florida Company Profile

Company Details

Entity Name: CAKE CREATIONS NGV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAKE CREATIONS NGV 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: 30 Aug 2006 (19 years ago)
Document Number: L06000085870
FEI/EIN Number 205476371

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

Address: 10101 Lantana Rd, Wellington, FL, 33449, US
Mail Address: 4495 siena circle, wellington, FL, 33414, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVANO GERALD R Manager 4495 siena circle, wellington, FL, 33414
VALVANO MARIA J Manager 4495 siena circle, wellington, FL, 33414
VALVANO MARIA J Treasurer 4495 siena circle, wellington, FL, 33414
VALVANO LOIS A Secretary 12650 YARDLEY DR, BOCA RATON, FL, 33428
VALVANO GERALD R Agent 4495 siena circle, wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023961 SWEET N SAVORY GOURMET GIFTS ACTIVE 2021-02-18 2026-12-31 - 10101 LANTANA RD, SUITE #L, LAKE WORTH, FL, 33449

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 10101 Lantana Rd, #L, Wellington, FL 33449 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 4495 siena circle, wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-04-23 10101 Lantana Rd, #L, Wellington, FL 33449 -
REGISTERED AGENT NAME CHANGED 2008-03-26 VALVANO, GERALD R -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8654528707 2021-04-07 0455 PPS 10101 Lantana Rd L, Lake Worth, FL, 33449-5443
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6716
Loan Approval Amount (current) 6716
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33449-5443
Project Congressional District FL-22
Number of Employees 3
NAICS code 311821
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4741007403 2020-05-11 0455 PPP 6453 West Rogers Circle Suit n6, Boca Raton, FL, 33487
Loan Status Date 2022-05-19
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3958
Loan Approval Amount (current) 3958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33487-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 311520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State