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. |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8738097100 | 2020-04-15 | 0455 | PPP | 4141 Nw 53rd St, BOCA RATON, FL, 33496-2775 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State