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CARLO DIPASQUALE LLC - Florida Company Profile

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Company Details

Entity Name: CARLO DIPASQUALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLO DIPASQUALE 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: 29 Jul 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jul 2011 (14 years ago)
Document Number: L11000087858
FEI/EIN Number 208919132

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

Address: 828 3rd St #312, MIAMI BEACH, FL, 33139, US
Mail Address: 828 3rd St, Apt 312, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPASQUALE CARLO Managing Member 828 3rd St, MIAMI BEACH, FL, 33139
AFI, INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-03 828 3rd St #312, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 828 3rd St #312, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-04-28 AFI -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 C/O AFI, 2 S BISCAYNE BLVD., STE 3200, PM-12, MIAMI, FL 33131 -
CONVERSION 2011-07-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000050404. CONVERSION NUMBER 900000116609

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-04-29
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:
27700.00
Total Face Value Of Loan:
27700.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25191.1
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27700
Current Approval Amount:
27700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27906.98

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Date of last update: 03 Jun 2025

Sources: Florida Department of State