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MENNITI NAUTICA, LLC - Florida Company Profile

Company Details

Entity Name: MENNITI NAUTICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENNITI NAUTICA, 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 Nov 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Mar 2010 (15 years ago)
Document Number: L07000119558
FEI/EIN Number 830500065

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

Address: 1000 W McNab Rd, Suite 274, POMPANO BEACH, FL, 33069, US
Mail Address: 1000 WEST MCNAB ROAD, Suite 274, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENNITI NAUTICA, LLC 2018 830500065 2019-07-01 MENNITI NAUTICA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541330
Sponsor’s telephone number 9546363457
Plan sponsor’s address 1631 WEST MCNAB ROAD, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing ROBERTO MENNITI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENNITI ROBERTO Manager 1000 WEST MCNAB ROAD, POMPANO BEACH, FL, 33069
MENNITI ROBERTO Agent 1000 W. MCNAB ROAD, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124090 UNDERWATER LIGHT DIVISION ACTIVE 2022-10-03 2027-12-31 - 1000 W. MCNAB ROAD, SUITE 274, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 1000 W McNab Rd, Suite 274, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-04-05 1000 W McNab Rd, Suite 274, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 1000 W. MCNAB ROAD, Suite 274, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2013-04-03 MENNITI, ROBERTO -
LC AMENDMENT 2010-03-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5123517204 2020-04-27 0455 PPP 1631 W MCNAB RD, POMPANO BEACH, FL, 33069
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31887
Loan Approval Amount (current) 31887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 5
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32182.9
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State