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BENARRIVATI ITALY, LLC - Florida Company Profile

Company Details

Entity Name: BENARRIVATI ITALY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BENARRIVATI ITALY, 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: 08 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Nov 2022 (2 years ago)
Document Number: L15000004107
FEI/EIN Number 36-4801734

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

Address: 433 PLAZA REAL STE 275, BOCA RATON, FL, 33157, US
Mail Address: 433 PLAZA REAL STE 275, BOCA RATON, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Giancoli Marcello Manager 8545 Ganton Drive, Boca Raton, FL, 33434
GIANCOLI MARCELLO Agent 433 PLAZA REAL STE 275, BOCA RATON, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-18 - -
REGISTERED AGENT NAME CHANGED 2022-11-18 GIANCOLI, MARCELLO -
REGISTERED AGENT ADDRESS CHANGED 2022-11-18 433 PLAZA REAL STE 275, BOCA RATON, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
LC Amendment 2022-11-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9208898304 2021-01-30 0455 PPS 313 E Palmetto Park Rd, Boca Raton, FL, 33432-5137
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34748
Loan Approval Amount (current) 34748
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33432-5137
Project Congressional District FL-23
Number of Employees 4
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34979.75
Forgiveness Paid Date 2021-10-06
8738097100 2020-04-15 0455 PPP 4141 Nw 53rd St, BOCA RATON, FL, 33496-2775
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33496-2775
Project Congressional District FL-23
Number of Employees 4
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22199.43
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State