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BATTAGLIA GROUP MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BATTAGLIA GROUP MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BATTAGLIA GROUP MANAGEMENT, 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: 02 Nov 2007 (17 years ago)
Document Number: L07000111636
FEI/EIN Number 261356611

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

Address: 250 S Park Ave, WINTER PARK, FL, 32789, US
Mail Address: P.O. BOX 3010, WINTER PARK, FL, 32790
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTAGLIA R.E. President P.O. BOX 3010, WINTER PARK, FL, 32790
BATTAGLIA R.E. Treasurer P.O. BOX 3010, WINTER PARK, FL, 32790
Butts A. B Exec P.O. BOX 3010, WINTER PARK, FL, 32790
Kest B. B SrVP P.O. BOX 3010, WINTER PARK, FL, 32790
BATTAGLIA R.E. Agent 250 S Park Ave, WINTER PARK, FL, 32789
BFC INVESTMENT CORP. Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08037700071 BATTAGLIA GROUP ACTIVE 2008-02-06 2028-12-31 - PO BOX 3010, WINTER PARK, FL, 32790

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-08 BATTAGLIA, R.E. -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 250 S Park Ave, B10, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 250 S Park Ave, B10, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2008-04-24 250 S Park Ave, B10, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8582477208 2020-04-28 0491 PPP 221 S Knowles Ave, Winter Park, FL, 32789
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64755
Loan Approval Amount (current) 64755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 65362.98
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State