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CASTROGIOVANNI SWEET BASIL ITALIANO LLC - Florida Company Profile

Company Details

Entity Name: CASTROGIOVANNI SWEET BASIL ITALIANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTROGIOVANNI SWEET BASIL ITALIANO 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: 11 Feb 2016 (9 years ago)
Date of dissolution: 12 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: L16000029331
FEI/EIN Number 81-1453086

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

Address: 5479 NW CAMBO CT, PORT SAINT LUCIE, FL, 34986
Mail Address: 5479 NW CAMBO CT, PORT SAINT LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTROGIOVANNI AMY Manager 5479 NW CAMBO CT, PORT SAINT LUCIE, FL, 34986
CASTROGIOVANNI ANDRE Manager 5479 NW CAMBO CT, PORT SAINT LUCIE, FL, 34986
CASTROGIOVANNI AMY Agent 5479 NW CAMBO CT, PORT SAINT LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000022335 FRATELLI'S PIZZERIA EXPIRED 2016-03-02 2021-12-31 - 291 SE PORT ST. LUCIE BLVD, PORT ST. LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-06
Florida Limited Liability 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7201848505 2021-03-05 0455 PPS 291 SE Port Saint Lucie Blvd, Port Saint Lucie, FL, 34984
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51957
Loan Approval Amount (current) 51957
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 Port Saint Lucie, SAINT LUCIE, FL, 34984
Project Congressional District FL-18
Number of Employees 13
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 52678.62
Forgiveness Paid Date 2022-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State