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INVERSIONES REGGIO FORTUNA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES REGGIO FORTUNA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES REGGIO FORTUNA, 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: 09 Jan 2015 (10 years ago)
Document Number: L15000005600
FEI/EIN Number 47-2770725

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

Address: 2802 NW 79TH AVE., DORAL, FL, 33122, US
Mail Address: 2802 NW 79TH AVE., DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARDONE HORACIO Authorized Member 2802 NW 79TH AVE., DORAL, FL, 33122
D ORTENZIO ELVIRA Authorized Member 2802 NW 79TH AVE., DORAL, FL, 33122
CABANAS & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 8350 NW 52ND TERRACE, SUITE #208, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 2802 NW 79TH AVE., DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-03-30 2802 NW 79TH AVE., DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2021-02-17
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2888547309 2020-04-29 0455 PPP 2802 NW 79TH AVE, MIAMI, FL, 33122-1033
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3664
Loan Approval Amount (current) 3664
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1033
Project Congressional District FL-26
Number of Employees 2
NAICS code 327110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State