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CARTISI, LLC - Florida Company Profile

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Company Details

Entity Name: CARTISI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jan 2014 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: L14000008304
FEI/EIN Number 46-4637496
Address: 3771 NW 51 ST,, MIAMI, FL, 33142, US
Mail Address: 3771 NW 51 ST,, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LBNS Agent 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
ORTISI MASSIMO Managing Member 6648 MIMOSA CT, MIAMI, FL, 33143
CARDONNE BENJAMIN Managing Member 3771 NW 51 ST,, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000092190 MIAMI RESTAURANT SUPPLIES ACTIVE 2021-07-14 2026-12-31 - 7101 NORTH MIAMI AVE, MIAMI, FL, 33150
G14000041770 FRED'S RESTAURANT SUPPY CO EXPIRED 2014-04-28 2019-12-31 - 7101 NORTH MIAMI AVE,SUITE 105, MIAMI, FL, 33150
G14000039547 MIAMI RESTAURANT SUPPLIES EXPIRED 2014-04-21 2019-12-31 - 7101 NORTH MIAMI AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-28 LBNS -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 20301 WEST COUNTRY CLUB DRIVE, SUITE 526, AVENTURA, FL 33180 -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 3771 NW 51 ST,, UNIT D, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-04-28 3771 NW 51 ST,, UNIT D, MIAMI, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000263004 TERMINATED 1000000954779 MIAMI-DADE 2023-05-31 2033-06-07 $ 456.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-12

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29094.00
Total Face Value Of Loan:
29094.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$29,094
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,094
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,358.64
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $29,094

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Date of last update: 02 Jul 2025

Sources: Florida Department of State