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IANNELLI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: IANNELLI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IANNELLI ENTERPRISES 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: 16 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: L14000062687
FEI/EIN Number 46-5474503

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

Address: 1311 N. ORANGE AVENUE, ORLANDO, FL 32804
Mail Address: 1311 N ORANGE AVE, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Iannelli, Victor Agent 1795 SUNWOOD BLVD., LONGWOOD, FL 32779
IANNELLI, VICTOR Manager 1795 SUNWOOD BLVD., LONGWOOD, FL 32779
Iannelli, Vickie Manager 1795 SUNWOOD BLVD., LONGWOOD, FL 32779
Iannelli, Dominic Manager 1311 N. ORANGE AVENUE, ORLANDO, FL 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045347 ORLANDO AUTO UPHOLSTERY EXPIRED 2018-04-09 2023-12-31 - 1311 N. ORANGE AVENUE, ORLANDO, FL, 32804
G14000040650 ORLANDO AUTO UPHOLSTERY EXPIRED 2014-04-23 2019-12-31 - P. O. BOX 540241, ORLANDO, FL, 32854

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
CHANGE OF MAILING ADDRESS 2021-09-29 1311 N. ORANGE AVENUE, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2021-09-29 Iannelli, Victor -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5058147105 2020-04-13 0491 PPP 1311 ORANGE AVE, ORLANDO, FL, 32804-6409
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60400
Loan Approval Amount (current) 60400
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 Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-6409
Project Congressional District FL-10
Number of Employees 6
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60953.67
Forgiveness Paid Date 2021-03-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State