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CREGMONT LLC - Florida Company Profile

Company Details

Entity Name: CREGMONT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREGMONT 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: 25 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000102769
FEI/EIN Number 812770056

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

Address: 2250 MC GREGOR BLVD, FORT MYERS, FL, 33901, US
Mail Address: 2250 McGregor Blvd, Apt. 1227, fort myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINDONA ANTONINO Authorized Member 2250 MC GREGOR BLVD, FORT MYERS, FL, 33901
Sindona Antonino Agent 13619 Tortona Lane, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000101207 TRATTORIA PADANA ACTIVE 2022-08-26 2027-12-31 - 4391 COLONIAL BLVD, STE 104, FT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-19 2250 MC GREGOR BLVD, APT 1227, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2022-08-17 2250 MC GREGOR BLVD, APT 1227, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-31 13619 Tortona Lane, Apt. 3205, Windermere, FL 34786 -
REINSTATEMENT 2020-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-30 - -
REGISTERED AGENT NAME CHANGED 2019-10-30 Sindona, Antonino -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-17
REINSTATEMENT 2020-10-31
REINSTATEMENT 2019-10-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5038858508 2021-02-26 0491 PPP 13619 Tortona Ln Apt 3205, Windermere, FL, 34786-7459
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10856
Loan Approval Amount (current) 10856
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-7459
Project Congressional District FL-10
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10912.69
Forgiveness Paid Date 2021-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State