RICCI J. FONTANA, LFD, LLC - Florida Company Profile

Company Details

Entity Name:	RICCI J. FONTANA, LFD, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RICCI J. FONTANA, LFD, 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:	02 Nov 2015 (9 years ago)
Date of dissolution:	28 Apr 2018 (7 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 Apr 2018 (7 years ago)
Document Number:	L15000185539
FEI/EIN Number	47-5494167 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1660 SW 131ST TER, DAVIE, FL, 33325
Mail Address:	1660 SW 131ST TER, DAVIE, FL, 33325
ZIP code:	33325
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2018-04-28	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5694437306

2020-04-30

0455

PPP

1660 SW 131 Terrace, Davie, FL, 33325

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2007
Loan Approval Amount (current)	2007
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33325-0001
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2023.99
Forgiveness Paid Date	2021-03-10

Date of last update: 03 Apr 2025