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ELBA INTERNATIONAL WELLINGTON, LLC - Florida Company Profile

Company Details

Entity Name: ELBA INTERNATIONAL WELLINGTON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELBA INTERNATIONAL WELLINGTON, 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: 16 Apr 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Sep 2014 (11 years ago)
Document Number: L08000038330
FEI/EIN Number 262354100

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

Address: 10300 West Forest Hill Blvd, Wellington, FL, 33414, US
Mail Address: 10300 West Forest Hill Blvd, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALANTE GABRIEL Managing Member 2510 Vicara Court, Royal Palm Beach, FL, 33411
ESCALANTE GABRIEL Agent 2510 VICARA CT, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037293 CHARLEYS PHILLY STEAKS ACTIVE 2017-04-07 2027-12-31 - 10300 WEST FOREST HILL BLVD FC110, CHARLEYS, WELLINGTON, FL, 33414
G08119900466 CHARLEY'S GRILLED SUBS EXPIRED 2008-04-28 2013-12-31 - 7500 NW 25 ST #241, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-03 10300 West Forest Hill Blvd, FC110, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 10300 West Forest Hill Blvd, FC110, Wellington, FL 33414 -
LC AMENDMENT 2014-09-17 - -
REGISTERED AGENT NAME CHANGED 2014-09-17 ESCALANTE, GABRIEL -
REGISTERED AGENT ADDRESS CHANGED 2014-09-17 2510 VICARA CT, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7863157110 2020-04-14 0455 PPP 10300 West Forest Hill Blvd FC110 Charleys, Wellington FL, FL, 33414
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
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 Wellington FL, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 13
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40314.52
Forgiveness Paid Date 2021-02-19
6041808401 2021-02-10 0455 PPS 10300 West Forest Hill Blvd FC110 Charleys, Wellington FL, FL, 33414
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59000
Loan Approval Amount (current) 59000
Undisbursed Amount 0
Franchise Name Charleys Philly Steaks
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington FL, PALM BEACH, FL, 33414
Project Congressional District FL-20
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59417.04
Forgiveness Paid Date 2021-11-10

Date of last update: 01 May 2025

Sources: Florida Department of State