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SOPHIA'S RISTORANTE ITALIANO, LLC - Florida Company Profile

Company Details

Entity Name: SOPHIA'S RISTORANTE ITALIANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHIA'S RISTORANTE ITALIANO, 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: 24 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Aug 2011 (14 years ago)
Document Number: L09000112986
FEI/EIN Number 271371706

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

Address: 3545 PINE RIDGE ROAD, NAPLES, FL, 34109, US
Mail Address: 3545 PINE RIDGE ROAD, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERR JAY Managing Member 3545 PINE RIDGE ROAD, NAPLES, FL, 34109
CHERR JAY Agent 3545 PINE RIDGE ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 3545 PINE RIDGE ROAD, 200, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2017-04-27 3545 PINE RIDGE ROAD, 200, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 3545 PINE RIDGE ROAD, 200, NAPLES, FL 34109 -
REINSTATEMENT 2011-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000323811 TERMINATED 1000000215035 COLLIER 2011-05-12 2021-05-25 $ 398.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7692447206 2020-04-28 0455 PPP 3545 Pine Ridge Road Suite 200, NAPLES, FL, 34109-3923
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55112.76
Loan Approval Amount (current) 55112.76
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-3923
Project Congressional District FL-19
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55490.89
Forgiveness Paid Date 2021-01-07
6216398401 2021-02-10 0455 PPS 3545 Pine Ridge Rd, Naples, FL, 34109-3830
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116550
Loan Approval Amount (current) 116550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-3830
Project Congressional District FL-19
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 117498.59
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State