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FRATELLINO LLC - Florida Company Profile

Company Details

Entity Name: FRATELLINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRATELLINO 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: 19 Jun 2014 (11 years ago)
Document Number: L14000098185
FEI/EIN Number 47-1140664

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

Address: 1000 E Island Blvd, Aventura, FL, 33160, US
Mail Address: 1000 E Island Blvd, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARANTINI SERGIO Manager 1000 E Island Blvd, Aventura, FL, 33160
Gonzalez Norberto A Manager 1000 E Island Blvd, Aventura, FL, 33160
TARANTINI SERGIO Agent 1000 E Island Blvd, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1000 E Island Blvd, Ste 1106, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-03 1000 E Island Blvd, Ste 1106, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1000 E Island Blvd, Ste 1106, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8324437008 2020-04-08 0455 PPP 264 MIRACLE MILE, CORAL GABLES, FL, 33134-5908
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130400
Loan Approval Amount (current) 130400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5908
Project Congressional District FL-27
Number of Employees 13
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131580.84
Forgiveness Paid Date 2021-03-10
3191318409 2021-02-04 0455 PPS 264 Miracle Mile, Coral Gables, FL, 33134-5908
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182619.22
Loan Approval Amount (current) 182619.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5908
Project Congressional District FL-27
Number of Employees 13
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 183983.79
Forgiveness Paid Date 2021-11-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State