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GRAND SICILIAN MARBLE AND GRANITE LLC - Florida Company Profile

Company Details

Entity Name: GRAND SICILIAN MARBLE AND GRANITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND SICILIAN MARBLE AND GRANITE 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: 07 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2021 (4 years ago)
Document Number: L14000124058
FEI/EIN Number 47-1563001

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

Address: 12906 Drakefield dr, spring hill, FL, 34610, US
Mail Address: 4431 grand boulevard, new port richey, FL, 34652, US
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTACROCE JOSEPHINE A Manager 4431 grand Blvd, New Port Richey, FL, 34652
SANTACROCE NICKY Authorized Member 14520 tarves drive, Hudson, FL, 34667
SANTACROCE JOSEPHINE A Agent 12906 Drakefield dr, spring hill, FL, 34610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 4431 GRAND BLVD, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 12906 Drakefield dr, spring hill, FL 34610 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-03 12906 Drakefield dr, spring hill, FL 34610 -
LC AMENDMENT 2021-06-28 - -
CHANGE OF MAILING ADDRESS 2015-03-09 12906 Drakefield dr, spring hill, FL 34610 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
LC Amendment 2021-06-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4741897706 2020-05-01 0455 PPP 4431 GRAND BLVD, NEW PORT RICHEY, FL, 34652
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33756
Loan Approval Amount (current) 33756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-0001
Project Congressional District FL-12
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34058.42
Forgiveness Paid Date 2021-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State