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BRAZIL ITALIA LLC - Florida Company Profile

Company Details

Entity Name: BRAZIL ITALIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BRAZIL ITALIA 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: 28 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2024 (9 months ago)
Document Number: L11000011705
FEI/EIN Number 27-4693594

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

Address: 6120 ALMOND TERRACE, PLANTATION, FL 33317
Mail Address: 6120 ALMOND TERRACE, PLANTATION, FL 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alexander, Derek Agent 5541 N UNIVERSITY DR, Ste 103, Coral Springs, FL 33067
SIMONETTI, ROSELI Manager 6120 ALMOND TERRACE, PLANTATION, FL 33317
SIMONETTI, JOSEPH Authorized Member 6120 ALMOND TERRACE, PLANTATION, FL 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046330 HAIR954 ACTIVE 2014-05-09 2030-12-31 - 6120 ALMOND TERRACE, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-23 - -
REGISTERED AGENT NAME CHANGED 2024-02-06 Alexander, Derek -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 5541 N UNIVERSITY DR, Ste 103, Coral Springs, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-12 6120 ALMOND TERRACE, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2012-03-12 6120 ALMOND TERRACE, PLANTATION, FL 33317 -

Documents

Name Date
LC Amendment 2024-05-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7203608409 2021-02-11 0455 PPS 6120 Almond Ter, Plantation, FL, 33317-2577
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) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2577
Project Congressional District FL-20
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6293.15
Forgiveness Paid Date 2021-10-27
8048058109 2020-07-24 0455 PPP 6120 ALMOND TER, PLANTATION, FL, 33317-2577
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-2577
Project Congressional District FL-20
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6308.56
Forgiveness Paid Date 2021-07-02

Date of last update: 23 Feb 2025

Sources: Florida Department of State