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DEFRANCESCO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: DEFRANCESCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Oct 2014 (11 years ago)
Document Number: L14000168471
FEI/EIN Number 47-2228026
Address: 2025 MURRELL RD, ROCKLEDGE, FL, 32955, US
Mail Address: 230 ANDROS DRIVE, MERRITT ISLAND, FL, 32952, US
ZIP code: 32955
City: Rockledge
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
de francesco maria L President 230 ANDROS DRIVE, MERRITT ISLAND, FL, 32952
DE FRANCESCO RAFFAELE Vice President 230 ANDROS DRIVE, MERRITT ISLAND, FL, 32952
DE FRANCESCO MARIA L Agent 230 ANDROS DRIVE, MERRITT ISLAND, FL, 32952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110867 LELLO'S RISTORANTE PIZZERIA EXPIRED 2014-11-03 2024-12-31 - 230 ANDROS DRIVE, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-28 DE FRANCESCO, MARIA L -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 2025 MURRELL RD, suit 190, ROCKLEDGE, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 230 ANDROS DRIVE, MERRITT ISLAND, FL 32952 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000110847 TERMINATED 1000000860515 BREVARD 2020-02-13 2030-02-19 $ 422.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
145500.00
Total Face Value Of Loan:
145500.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
145500.00
Total Face Value Of Loan:
145500.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18530.00
Total Face Value Of Loan:
18530.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18530.00
Total Face Value Of Loan:
18530.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$18,530
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,743.22
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,530

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Date of last update: 01 Aug 2025

Sources: Florida Department of State