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NATURAL CRAVINGS PET TREATS LLC - Florida Company Profile

Company Details

Entity Name: NATURAL CRAVINGS PET TREATS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATURAL CRAVINGS PET TREATS 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: 08 Jan 2014 (11 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: L14000003524
FEI/EIN Number 46-4463797

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

Mail Address: ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131, US
Address: 1100 NW 7TH STREET, Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMKE REGISTERED AGENTS, L.L.C. Agent -
KRESEVIC MINAYA MIRKO D GENE 260 CRANDON BLVD., SUITE 32 115, KEY BISCAYNE, FL, 33131
CAPREZ PATRICK V Administrator 1100 NW 7th Street, Homestead, FL, 33030
CAPREZ LUCY Administrator 1100 NW 7th Street, Homestead, FL, 33030
ASTORNE FRANCISCO Administrator 260 CRANDON BLVD., SUITE 32 115, KEY BISCAYNE, FL, 33149
PETROZZI LORENZO Administrator 260 CRANDON BLVD., SUITE 32 115, KEY BISCAYNE, FL, 33149
VISANI MONDUCCI PIER MASSIMO D DELE 260 CRANDON BLVD., SUITE 32 115, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2024-12-16 - -
LC STMNT OF AUTHORITY 2024-07-02 - -
LC CAN STMNT OF AUTHORITY 2024-05-01 - -
LC STMNT OF AUTHORITY 2024-05-01 - -
LC STMNT OF AUTHORITY 2024-02-05 - -
CHANGE OF MAILING ADDRESS 2024-02-02 1100 NW 7TH STREET, Homestead, FL 33030 -
REGISTERED AGENT NAME CHANGED 2024-02-02 AMKE REGISTERED AGENTS, L.L.C. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 1 SE 3 AVENUE, SUITE 2250, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 1100 NW 7TH STREET, Homestead, FL 33030 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000243954 TERMINATED 1000000989559 DADE 2024-04-19 2044-04-24 $ 7,441.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-02-18
AMENDED ANNUAL REPORT 2024-12-19
CORLCAUTH 2024-12-16
CORLCAUTH 2024-07-02
AMENDED ANNUAL REPORT 2024-06-25
CORLCCAUTH 2024-05-01
CORLCAUTH 2024-05-01
CORLCAUTH 2024-02-05
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1767198502 2021-02-19 0455 PPS 1110 NW 7th St, Homestead, FL, 33030-6695
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74437
Loan Approval Amount (current) 74437.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-6695
Project Congressional District FL-28
Number of Employees 11
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75065.13
Forgiveness Paid Date 2022-01-06
8248137009 2020-04-08 0455 PPP 1110 NW 7th Street, HOMESTEAD, FL, 33030-6695
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78200
Loan Approval Amount (current) 78200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-6695
Project Congressional District FL-28
Number of Employees 10
NAICS code 311111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78643.21
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State