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ITALIAN GELATO 1, LLC - Florida Company Profile

Company Details

Entity Name: ITALIAN GELATO 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALIAN GELATO 1, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000017288
FEI/EIN Number 47-2981229

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

Address: 4291 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: 4291 NW 107TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ FREDY Authorized Member 4291 NW 107TH AVE, DORAL, FL, 33178
HERNANDEZ DANIELA A Authorized Member 4291 NW 107TH AVE, DORAL, FL, 33178
HERNANDEZ FREDY Agent 4291 NW 107TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000015022 GELATERIA MADE IN ITALY ACTIVE 2016-02-10 2026-12-31 - 4291NW, 107TH AVE., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-07-27 - -
REGISTERED AGENT NAME CHANGED 2020-11-13 HERNANDEZ, FREDY -
CHANGE OF PRINCIPAL ADDRESS 2015-11-13 4291 NW 107TH AVE, DORAL, FL 33178 -
LC AMENDMENT 2015-11-13 - -
CHANGE OF MAILING ADDRESS 2015-11-13 4291 NW 107TH AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-11-12 4291 NW 107TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-10
LC Amendment 2021-07-27
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-11-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5772077410 2020-05-13 0455 PPP 4291NW 107th Ave, DORAL, FL, 33178
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6945
Loan Approval Amount (current) 6945
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 DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7081.01
Forgiveness Paid Date 2022-05-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State