701 LUCERNE, LLC - Florida Company Profile

Company Details

Entity Name:	701 LUCERNE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. 701 LUCERNE, 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:	30 Sep 2014 (11 years ago)
Document Number:	L14000152788
FEI/EIN Number	47-1982416 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	701 LUCERNE AVENUE, LAKE WORTH, FL, 33460
Mail Address:	701 LUCERNE AVENUE, LAKE WORTH, FL, 33460
ZIP code:	33460
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
ANNUNZIATA GAETANO	Manager	701 LUCERNE AVENUE, LAKE WORTH, FL, 33460
KRASKER PAUL A	Agent	501 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9810828602

2021-03-26

0455

PPS

701 Lucerne Ave, Lake Worth Beach, FL, 33460-3822

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4060
Loan Approval Amount (current)	4060
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth Beach, PALM BEACH, FL, 33460-3822
Project Congressional District	FL-22
Number of Employees	1
NAICS code	531120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4083.57
Forgiveness Paid Date	2021-10-26

9603367302

2020-05-02

0455

PPP

701 lucerne avenue, LAKE WORTH BEACH, FL, 33460

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)	4875
Loan Approval Amount (current)	4875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH BEACH, PALM BEACH, FL, 33460-0001
Project Congressional District	FL-22
Number of Employees	1
NAICS code	531120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4917.52
Forgiveness Paid Date	2021-03-17

Date of last update: 03 Apr 2025