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DELEESE, LLC - Florida Company Profile

Company Details

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

DELEESE, 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: 31 May 2013 (12 years ago)
Document Number: L13000079038
FEI/EIN Number 46-3372029

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

Address: 6438 Watercrest Way, Unit 204, Bradenton, FL, 34202, US
Mail Address: 6438 Watercrest Way, Unit 204, Bradenton, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELISI BUFFY R Managing Member 6438 Watercrest Way, Bradenton, FL, 34202
DELISI MICHAEL A Managing Member 6438 Watercrest Way, Bradenton, FL, 34202
DELISI MICHAEL A Agent 6438 Watercrest Way, Bradenton, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045994 MAD NUTRITION & SMOOTHIES ACTIVE 2015-05-07 2025-12-31 - 8461 HERTIAGE GREEN WAY, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 6438 Watercrest Way, Unit 204, Bradenton, FL 34202 -
CHANGE OF MAILING ADDRESS 2023-04-11 6438 Watercrest Way, Unit 204, Bradenton, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 6438 Watercrest Way, Unit 204, Bradenton, FL 34202 -
REGISTERED AGENT NAME CHANGED 2014-02-24 DELISI , MICHAEL A -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1422687200 2020-04-15 0455 PPP 13229 BROWN THRASHER PIKE, LAKEWOOD RANCH, FL, 34202
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28897.5
Loan Approval Amount (current) 28897.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29168.27
Forgiveness Paid Date 2021-04-01
3600518303 2021-01-22 0455 PPS 13229 Brown Thrasher Pike, Lakewood Ranch, FL, 34202-8248
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28897.5
Loan Approval Amount (current) 28897.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-8248
Project Congressional District FL-16
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29107.3
Forgiveness Paid Date 2021-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State