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9 SOUTHEAST 7TH, LLC - Florida Company Profile

Company Details

Entity Name: 9 SOUTHEAST 7TH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9 SOUTHEAST 7TH, 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: 24 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2016 (8 years ago)
Document Number: L15000072475
FEI/EIN Number 47-3939715

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

Address: 258 se 6TH AVENUE SUITE 9, DELRAY BEACH, FL, 33483, US
Mail Address: 258 se 6TH AVENUE SUITE 9, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCCO JOSEPH Authorized Member 630 NORTH 3RD STREET, PHILADELPHIA, PA, 19123
McFillin Theresa Auth 630 NORTH 3RD STREET, PHILADELPHIA, PA, 19123
Carney, Jr Thomas FESQ. Agent c/o Carney Stanton P.L., Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000120330 CASA L' ACQUA RISTORANTE ITALIANO ACTIVE 2020-09-16 2025-12-31 - 900 EAST ATLANTIC AVENUE STE 5, DELRAY BEACH, FL, 33483
G20000071578 CASA L'ACQUA ACTIVE 2020-06-24 2025-12-31 - 900 EAST ATLANTIC AVENUE SUITE 5, DELRAY BEACH, FL, 33483
G18000113681 CENA COCINA ITALIANA EXPIRED 2018-10-19 2023-12-31 - 9 S.E. 7TH AVENUE, DELRAY BEACH, FL, 33483
G17000132728 OSTERIA SALINA EXPIRED 2017-12-05 2022-12-31 - 9 SE 7TH AVE, DELRAY BEACH, FL, 33483
G15000053135 CENA EXPIRED 2015-06-01 2020-12-31 - 630 NOVEMBER 3RD STREET, PHILADELPHIA, PA, 19123
G15000052443 PRANZO MODERN ITALIAN EXPIRED 2015-05-29 2020-12-31 - 9 SE 7TH AVE., DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 258 se 6TH AVENUE SUITE 9, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2023-04-07 258 se 6TH AVENUE SUITE 9, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2018-12-05 Carney, Jr, Thomas F, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-12-05 c/o Carney Stanton P.L., 135 S.E. 5th Avenue, Suite 202, Delray Beach, FL 33483 -
LC AMENDMENT 2016-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000017349 TERMINATED 1000000852505 PALM BEACH 2019-12-18 2040-01-08 $ 11,337.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000777597 TERMINATED 1000000848581 PALM BEACH 2019-11-13 2039-11-27 $ 3,725.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-12-05
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4060137303 2020-04-29 0455 PPP 9 Southeast 7th Ave., DELRAY BEACH, FL, 33483
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94200
Loan Approval Amount (current) 94200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378591
Servicing Lender Name Meridian Bank
Servicing Lender Address 9 Old Lincoln Hwy, MALVERN, PA, 19355-2551
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378591
Originating Lender Name Meridian Bank
Originating Lender Address MALVERN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State