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BARNABEI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: BARNABEI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARNABEI INVESTMENT 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: 11 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Apr 2014 (11 years ago)
Document Number: L14000023737
FEI/EIN Number 61-1730271

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

Mail Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
Address: 3235 PORT SAINT LUCIE BOULEVARD, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNABEI GABRIEL SOCI 11381 SW WYNDHAM WAY, PORT ST. LUCIE, FL, 34987
BARNABEI HENRY SOCI 4050 BAY BEND LANE, ORLANDO, FL, 32828
CARR, RIGGS AND INGRAM LLC Agent 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000101040 KEKES BREAKFAST CAFE ACTIVE 2015-10-01 2025-12-31 - 3235 SW PORT ST. LUCIE BLVD, UNIT 103/104, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-01 CARR, RIGGS AND INGRAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 3235 PORT SAINT LUCIE BOULEVARD, 103, PORT SAINT LUCIE, FL 34953 -
LC AMENDMENT 2014-04-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4989328307 2021-01-23 0455 PPS 3235 SW Port St Lucie Blvd Ste 103, Port Saint Lucie, FL, 34953-3405
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220899
Loan Approval Amount (current) 220899
Undisbursed Amount 0
Franchise Name Keke's Breakfast Caf�
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-3405
Project Congressional District FL-21
Number of Employees 30
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 222273.48
Forgiveness Paid Date 2021-09-09
6234917704 2020-05-01 0455 PPP 3235 SW PORT ST LUCIE BLVD STE 103, PORT ST LUCIE, FL, 34953-3405
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157785
Loan Approval Amount (current) 157785
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 Y
Business Age Description New Business or 2 years or less
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34953-3405
Project Congressional District FL-21
Number of Employees 31
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 158883.01
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State