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FORTEZZA CONSTRUCTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FORTEZZA CONSTRUCTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTEZZA CONSTRUCTION SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Sep 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000135531
FEI/EIN Number 46-3795452

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

Address: 608 Clarendon Street, Oldsmar, FL, 34677, US
Mail Address: 608 Clarendon Street, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scarfia Michael JJR. President 608 Clarendon Street, Oldsmar, FL, 34677
Scarfia Jennifer M Secretary 608 Clarendon Street, Oldsmar, FL, 34677
Leo Michelle Treasurer 608 Clarendon Street, Oldsmar, FL, 34677
Scarfia Michael JJr. Agent 608 Clarendon Street, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-18 608 Clarendon Street, Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2021-04-18 608 Clarendon Street, Oldsmar, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-18 608 Clarendon Street, Oldsmar, FL 34677 -
REGISTERED AGENT NAME CHANGED 2020-06-16 Scarfia, Michael J, Jr. -

Documents

Name Date
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-04
Florida Limited Liability 2013-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9751737210 2020-04-28 0455 PPP 2055 Range Rd, Clearwater, FL, 33765
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58359.28
Forgiveness Paid Date 2020-12-22
9040298307 2021-01-30 0455 PPS 2055 Range Rd, Clearwater, FL, 33765-2124
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38786
Loan Approval Amount (current) 38786
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-2124
Project Congressional District FL-13
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38995.01
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State