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NEW FAMIGLIA, LLC - Florida Company Profile

Company Details

Entity Name: NEW FAMIGLIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW FAMIGLIA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Aug 2011 (14 years ago)
Date of dissolution: 23 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: L11000088933
FEI/EIN Number 452967077

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

Address: 5350 Eagleston Blvd, Wesley Chapel, FL, 33544, US
Mail Address: 5350 Eagleston Blvd, wesley chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS JOHN I Manager 5350 Eagleston Blvd, wesley chapel, FL, 33544
Hill D. Graham Agent 5350 Eagleston Blvd, wesley chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018590 FRANK & DINO'S EXPIRED 2017-02-20 2022-12-31 - 5300 EAGLESTON DR., WESLEY CHAPEL, FL, 33544
G11000095431 FRANK & DINO'S EXPIRED 2011-09-27 2016-12-31 - 718 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 5350 Eagleston Blvd, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2020-03-16 5350 Eagleston Blvd, Wesley Chapel, FL 33544 -
REGISTERED AGENT NAME CHANGED 2020-03-16 Hill, D. Graham -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 5350 Eagleston Blvd, wesley chapel, FL 33544 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-23
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1879988410 2021-02-02 0455 PPS 39 SE 1st Ave, Boca Raton, FL, 33432-4836
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342041
Loan Approval Amount (current) 342041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-4836
Project Congressional District FL-23
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 344340.28
Forgiveness Paid Date 2021-10-06
7574277703 2020-05-01 0455 PPP 39 SE 1ST AVE, BOCA RATON, FL, 33432-4836
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244300
Loan Approval Amount (current) 244300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33432-4836
Project Congressional District FL-23
Number of Employees 38
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 246838.01
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State