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MEDITERRANEA TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MEDITERRANEA TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDITERRANEA TRADING COMPANY, 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: 12 May 2011 (14 years ago)
Document Number: L11000056787
FEI/EIN Number 990367273

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

Address: 225 Cadima Avenue, coral gables, FL, 33134, US
Mail Address: 225 Cadima Avenue, coral gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELCHIORRE MASSIMO Manager 225 Cadima Avenue, coral gables, FL, 33134
Massimo Melchiorre Agent 225 Cadima Avenue, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000069284 ARMANI/CASA MIAMI EXPIRED 2011-07-11 2016-12-31 - 5151 COLLINS AVENUE, COMMERCIAL UNIT #224, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 225 Cadima Avenue, coral gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-08 225 Cadima Avenue, coral gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-03-08 Massimo , Melchiorre -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 225 Cadima Avenue, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-17
AMENDED ANNUAL REPORT 2016-06-14
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9576488401 2021-02-17 0455 PPS 433 Perugia Ave, Coral Gables, FL, 33146-2851
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14981
Loan Approval Amount (current) 14981
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 Coral Gables, MIAMI-DADE, FL, 33146-2851
Project Congressional District FL-27
Number of Employees 1
NAICS code 442299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15066.78
Forgiveness Paid Date 2021-09-15
5824167710 2020-05-01 0455 PPP 433 PERUGIA AVE, CORAL GABLES, FL, 33146-2851
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30837
Loan Approval Amount (current) 30837
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 New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-2851
Project Congressional District FL-27
Number of Employees 2
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31089.61
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State