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NOI TRE CATERING LLC - Florida Company Profile

Company Details

Entity Name: NOI TRE CATERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NOI TRE CATERING 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: 28 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2013 (11 years ago)
Document Number: L13000046208
FEI/EIN Number 46-2449604

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

Address: 1195 NE 110 Street, MIAMI, FL 33161
Mail Address: 1195 NE 110 Street, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESSATI, PAOLA Agent 1195 NE 110 Street, MIAMI, FL 33161
CESSATI, PAOLA Manager 1195 NE 110 Street, MIAMI, FL 33161
GALLOTTI, PAOLO Manager 1195 NE 110 Street, MIAMI, FL 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043511 VERO ITALIAN EXPIRED 2013-05-06 2018-12-31 - 1500 BAY RD, #1458, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1195 NE 110 Street, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-04-29 1195 NE 110 Street, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1195 NE 110 Street, MIAMI, FL 33161 -
LC AMENDMENT 2013-10-15 - -
REGISTERED AGENT NAME CHANGED 2013-10-15 CESSATI, PAOLA -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2856237403 2020-05-06 0455 PPP 90 Southeast 1st Street, Miami, FL, 33131
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13719
Forgiveness Paid Date 2021-03-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State