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IVALDO SEBASTIANELLI, LLC

Company Details

Entity Name: IVALDO SEBASTIANELLI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Aug 2014 (10 years ago)
Date of dissolution: 08 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: L14000148085
FEI/EIN Number 47-1902403
Address: 475 NE 34TH STREET, BOCA RATON, FL 33431
Mail Address: 475 NE 34TH STREET, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Diaz, Idelises Agent 475 NE 34TH STREET, BOCA RATON, FL 33431

Manager

Name Role Address
SEBASTIANELLI, IVALDO, Jr. Manager 475 NE 34TH STREET, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-08 No data No data
REGISTERED AGENT NAME CHANGED 2019-06-22 Diaz, Idelises No data
LC AMENDMENT AND NAME CHANGE 2017-04-11 IVALDO SEBASTIANELLI, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 475 NE 34TH STREET, BOCA RATON, FL 33431 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-08
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-06-22
ANNUAL REPORT 2018-04-12
LC Amendment and Name Change 2017-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6658918606 2021-03-23 0455 PPP 475 NE 34th St, Boca Raton, FL, 33431-6031
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2940
Loan Approval Amount (current) 2940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6031
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2957.15
Forgiveness Paid Date 2021-10-20
2720888603 2021-03-15 0455 PPP 475 NE 34th St, Boca Raton, FL, 33431-6031
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6031
Project Congressional District FL-23
Number of Employees 1
NAICS code 531320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20958.15
Forgiveness Paid Date 2021-10-20

Date of last update: 20 Feb 2025

Sources: Florida Department of State