Search icon

LA FONTANA D' ORAZIO LLC - Florida Company Profile

Company Details

Entity Name: LA FONTANA D' ORAZIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA FONTANA D' ORAZIO 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: 23 May 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 10 Nov 2014 (10 years ago)
Document Number: L12000069267
FEI/EIN Number 90-0849440

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

Mail Address: 550 Biltmore Way, Coral Gables, FL, 33134, US
Address: 10702 nw 74 st, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CMS INTERNATIONAL ENTERPRISES, INC. Agent -
DE GRAZIA HORACIO Managing Member 550 Biltmore Way, Coral Gables, FL, 33134
Gagliardi Angelina Elima Officer 550 Biltmore Way, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099848 AMORE PIZZA ACTIVE 2023-08-25 2028-12-31 - 550 BILTMORE WAY 200, CORAL GABLES, FL, 33134
G23000069137 LA FONTANA RISTORANTE ITALIANO ACTIVE 2023-06-06 2028-12-31 - 550 BILTMORE WAY, 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 10702 nw 74 st, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-04-23 CMS INTERNATIONAL ENTERPRISES, INC -
LC DISSOCIATION MEM 2014-11-10 - -
LC AMENDMENT 2014-09-15 - -
CHANGE OF MAILING ADDRESS 2014-04-30 10702 nw 74 st, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 550 Biltmore Way, 200, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1924067409 2020-05-05 0455 PPP 10702 NW 74th St., Medley, FL, 33178
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113636.25
Loan Approval Amount (current) 113636.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Medley, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114918.94
Forgiveness Paid Date 2021-06-30
2115308508 2021-02-19 0455 PPS 10702 NW 74th St Unit 5-6, Medley, FL, 33178-1845
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159089
Loan Approval Amount (current) 159089
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1845
Project Congressional District FL-26
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153511.98
Forgiveness Paid Date 2022-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State