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DON SASSA LLC - Florida Company Profile

Company Details

Entity Name: DON SASSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DON SASSA 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: 05 Oct 2011 (13 years ago)
Date of dissolution: 18 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2024 (10 months ago)
Document Number: L11000113800
FEI/EIN Number 45-3554581

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

Address: 2399 N FEDERAL HWY, SUITE B, BOCA RATON, FL 33431
Mail Address: 2399 N FEDERAL HWY, SUITE B, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIARELLA, CARLO Agent 2399 NORTH FEDERAL HWY - STE. B, BOCA RATON, FL 33431
Chiarella, Carlo Manager 3521 South Federal Highway, A Boynton Beach, FL 33435
BENVENUTO, ROXANA MEMBER 2399 NORTH FEDERAL HWY, BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000052335 WARIKE. PERUVIAN BISTRO EXPIRED 2018-04-26 2023-12-31 - 23113 BOCA CLUB COLONY CIR, BOCA RATON, FL, 33433
G17000141704 WARIKE EXPIRED 2017-12-27 2022-12-31 - 23113 BOCA CLUB COLONY CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-18 - -
REGISTERED AGENT NAME CHANGED 2018-11-20 CHIARELLA, CARLO -
REGISTERED AGENT ADDRESS CHANGED 2018-11-20 2399 NORTH FEDERAL HWY - STE. B, BOCA RATON, FL 33431 -
LC STMNT OF RA/RO CHG 2018-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-10 2399 N FEDERAL HWY, SUITE B, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-05-10 2399 N FEDERAL HWY, SUITE B, BOCA RATON, FL 33431 -
REINSTATEMENT 2017-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000507905 ACTIVE 1000000964069 PALM BEACH 2023-09-21 2043-10-25 $ 17,307.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000287391 ACTIVE 1000000954409 PALM BEACH 2023-06-05 2033-06-21 $ 385.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000287409 ACTIVE 1000000954410 PALM BEACH 2023-06-05 2043-06-21 $ 37,447.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-18
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
CORLCRACHG 2018-11-20
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-11-27
Florida Limited Liability 2011-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7833348408 2021-02-12 0455 PPS 2399 N Federal Hwy Ste B, Boca Raton, FL, 33431-7768
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30747
Loan Approval Amount (current) 30747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7768
Project Congressional District FL-23
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31006.45
Forgiveness Paid Date 2021-12-23
8055037301 2020-05-01 0455 PPP 2399 N. FEDERAL HWY STE B, BOCA RATON, FL, 33431
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14633
Loan Approval Amount (current) 14633
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14829.84
Forgiveness Paid Date 2021-09-08

Date of last update: 23 Feb 2025

Sources: Florida Department of State