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CATALFUMO MANAGEMENT AND DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CATALFUMO MANAGEMENT AND DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALFUMO MANAGEMENT AND DEVELOPMENT GROUP, 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: 17 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: L13000101612
FEI/EIN Number 46-3264191

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

Address: 2655 North Ocean Drive, Singer Island, FL, 33404, US
Mail Address: 2655 North Ocean Drive, Suite 130, Singer Island, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EICHNER JOEY A Agent 2655 North Ocean Drive, Singer Island, FL, 33404
AARON GROUP, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-05 2655 North Ocean Drive, Singer Island, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2655 North Ocean Drive, Singer Island, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 2655 North Ocean Drive, Singer Island, FL 33404 -
LC AMENDMENT 2014-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8308417307 2020-05-01 0455 PPP 2655 N OCEAN DR STE 130, RIVIERA BEACH, FL, 33404-4794
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75090
Loan Approval Amount (current) 75090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-4794
Project Congressional District FL-21
Number of Employees 9
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75941.71
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State