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ILLUZZI CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: ILLUZZI CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ILLUZZI CONSTRUCTION, 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 Jul 2013 (12 years ago)
Document Number: L13000104114
FEI/EIN Number 46-3257335

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

Address: 7424 SW 102 Street, Pinecrest, FL 33156
Mail Address: 7424 SW 102 Street, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-PAGES, FRANCIS I Agent 7424 SW 102 Street, Pinecrest, FL 33156
GARCIA-PAGES, FRANCIS I Managing Member 7424 SW 102 Street, Pinecrest, FL 33156
PAEZ, LEIDI Managing Member 7424 SW 102 Street, Pinecrest, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 7424 SW 102 Street, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-03-27 7424 SW 102 Street, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 7424 SW 102 Street, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7261088101 2020-07-23 0455 PPP 7424 SW 102nd Street Pinecrest, MIAMI, FL, 33156
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9379.83
Forgiveness Paid Date 2021-07-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State