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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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
372144.00
Total Face Value Of Loan:
372144.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
265800.00
Total Face Value Of Loan:
265800.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
265800
Current Approval Amount:
265800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
268669.18
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
372144
Current Approval Amount:
372144
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
376161.12

Date of last update: 01 Jun 2025

Sources: Florida Department of State