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ITALY DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: ITALY DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALY DISTRIBUTION, 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: 17 Mar 2010 (15 years ago)
Document Number: L10000029539
FEI/EIN Number 272434723

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

Address: 561 NE 79TH STREET, STE 300, MIAMI, FL, 33138, US
Mail Address: 561 NE 79TH STREET, SUITE 300, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLELLA MASSIMO President 561 NE 79TH STREET STE 300, MIAMI, FL, 33138
BEHAR JOSEPH VICTOR Manager 561 NE 79TH STREET STE 300, MIAMI, FL, 33138
M&M RA SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069648 AUTOMOBILI LAMBORGHINI BODACIOUS KITCHEN ACTIVE 2023-06-07 2028-12-31 - 561 NE 79TH STREET, STE #300, MIAMI, FL, 33138
G23000069651 BODACIOUS KITCHEN ACTIVE 2023-06-07 2028-12-31 - 561 NE 79TH STREET STE 300, MIAMI, FL, 33138
G23000021660 LA DOLCE VITA ACTIVE 2023-02-14 2028-12-31 - 561 NE 79TH STREET, STE 300, MIAMI, FL, 33138
G23000021663 LA DOLCE VITA MELGRATI ACTIVE 2023-02-14 2028-12-31 - 561 NE 79TH STREET STE 300, MIAMI, FL, 33138
G21000058435 BODACIOUS ACTIVE 2021-04-28 2026-12-31 - 561 NE 79TH STREET, STE 300, MIAMI, FL, 33138
G21000058443 BODACIOUS KITCHEN ACTIVE 2021-04-28 2026-12-31 - 561 NE 79TH STREET, STE 300, MIAMI, FL, 33138
G16000089317 LA DOLCE VITA MELGRATI EXPIRED 2016-08-19 2021-12-31 - 561 NE 79TH STREET, STE 300, MIAMI, FL, 33138
G14000014356 MELGRATI EXPIRED 2014-02-10 2024-12-31 - 561 NE 79TH STREET, SUITE #300, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 561 NE 79TH STREET, STE 300, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2016-04-12 561 NE 79TH STREET, STE 300, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2014-04-22 M&M RA Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 3001 SW 3RD AVE, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3572388303 2021-01-22 0455 PPS 561 NE 79th St Ste 300, Miami, FL, 33138-4546
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87355
Loan Approval Amount (current) 87355
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-4546
Project Congressional District FL-24
Number of Employees 9
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87938.96
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State