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CITTA NUOVA, LLC - Florida Company Profile

Company Details

Entity Name: CITTA NUOVA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITTA NUOVA, 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: 21 Jul 2010 (15 years ago)
Document Number: L10000076861
FEI/EIN Number 273089439

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

Address: 10610 FOREST HILL, BAY 20, WELLINGTON, FL, 33414, US
Mail Address: 10610 FOREST HILL, BAY 20, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDO JUAN CARLOS Manager 423 WRANGLEWOOD DR., WEST PALM BEACH, FL, 33414
PARFITT DUSTIN Manager 10610 FOREST HILL, WELLINGTON, FL, 33414
THE GALLE LAW GROUP, PA Agent 13501 S Shore Blvd, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000134443 OLI'S FASHION CUISINE ACTIVE 2023-11-01 2028-12-31 - 10610 FOREST HILL BLVD, UNIT 20, WELLINGTON, FL, 33414
G17000097951 OLI'S FASHION CUISINE EXPIRED 2017-08-29 2022-12-31 - 10610 FOREST HILL BLVD, #20, WELLINGTON, FL, 33414
G10000087166 OLI'S FASHION CUISINE EXPIRED 2010-09-22 2015-12-31 - 10610 FORREST HILL, BAY 20, WELLINGTON, FL, 33414
G10000084170 OW FASHION CUISINE EXPIRED 2010-09-14 2015-12-31 - 10610 FORREST HILL, BAY 20, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-29 THE GALLE LAW GROUP, PA -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 13501 S Shore Blvd, # 103, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 10610 FOREST HILL, BAY 20, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2015-04-22 10610 FOREST HILL, BAY 20, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9403767310 2020-05-02 0455 PPP 10610 Forest Hill Blvd #20, Wellington, FL, 33414
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265800
Loan Approval Amount (current) 265800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 268669.18
Forgiveness Paid Date 2021-06-04
3548588402 2021-02-05 0455 PPS 10610 Forest Hill Blvd Ste 20, Wellington, FL, 33414-3166
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372144
Loan Approval Amount (current) 372144
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-3166
Project Congressional District FL-22
Number of Employees 45
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 376161.12
Forgiveness Paid Date 2022-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State