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PADANIA WINES FL, LLC - Florida Company Profile

Company Details

Entity Name: PADANIA WINES FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PADANIA WINES FL, 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: 29 Jun 2007 (18 years ago)
Document Number: L07000068719
FEI/EIN Number 260530308

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

Address: 3255 SW 11TH AVE, FT LAUDERDALE, FL, 33315, US
Mail Address: 3255 SW 11TH AVE, FT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLILLO GIOVANNI Manager 1681 SW 55 Avenue, Plantation, FL, 33317
Salocchi Stefano Manager 3255 SW 11TH AVE, FT LAUDERDALE, FL, 33315
Monteverde Froilan Manager 3255 SW 11TH AVE, FT LAUDERDALE, FL, 33315
POLILLO GIOVANNI Agent 3255 SW 11TH AVE, FT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071596 P.W. FL WINE DISTRIBUTOR ACTIVE 2021-05-26 2026-12-31 - 3255 SW 11 AVE, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 3255 SW 11TH AVE, FT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2017-04-19 3255 SW 11TH AVE, FT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 3255 SW 11TH AVE, FT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3453018403 2021-02-05 0455 PPS 3255 SW 11th Ave, Fort Lauderdale, FL, 33315-2911
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52592
Loan Approval Amount (current) 52592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-2911
Project Congressional District FL-25
Number of Employees 8
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53176.12
Forgiveness Paid Date 2022-03-24
3149657700 2020-05-01 0455 PPP 3255 SW 11TH AVE, FORT LAUDERDALE, FL, 33315
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52592
Loan Approval Amount (current) 52592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33315-0001
Project Congressional District FL-23
Number of Employees 8
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53161.81
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State