ITALIA OF SW FL LLC

Company Details

Entity Name:	ITALIA OF SW FL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	13 Jan 2011 (14 years ago)
Document Number:	L11000005694
FEI/EIN Number	27-4540653
Address:	3045 FOWLER ST, FT MYERS, FL 33901
Mail Address:	3045 FOWLER ST, FT MYERS, FL 33901
ZIP code:	33901
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
SWAN, LAWRENCE	Agent	709 CAPE CORAL PKWY WEST, CAPE CORAL, FL 33914

Name	Role	Address
SALVATORE, LUCIANO	Managing Member	1206 nw 6th ave, CAPE CORAL, FL 33993

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000051731	AUTO 1 PLAZA	EXPIRED	2019-04-26	2024-12-31	No data	3045 FOWLER ST, FORT MYERS, FL, 33901
G11000029610	AUTO ONE PLAZA	EXPIRED	2011-03-23	2016-12-31	No data	2800 FOWLER ST, FT MYERS, FL, 33901

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2012-05-09	3045 FOWLER ST, FT MYERS, FL 33901	No data
CHANGE OF MAILING ADDRESS	2012-05-09	3045 FOWLER ST, FT MYERS, FL 33901	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1169057804

2020-05-01

0455

PPP

3045 FOWLER ST, FORT MYERS, FL, 33901

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29500
Loan Approval Amount (current)	29500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FORT MYERS, LEE, FL, 33901-0200
Project Congressional District	FL-19
Number of Employees	4
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29951.51
Forgiveness Paid Date	2021-11-18

3779588301

2021-01-22

0455

PPS

3045 Fowler St, Fort Myers, FL, 33901-7312

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42790
Loan Approval Amount (current)	42790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33901-7312
Project Congressional District	FL-19
Number of Employees	5
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43330.82
Forgiveness Paid Date	2022-05-09

Date of last update: 23 Feb 2025