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STANZIONE & TOVAR LLC - Florida Company Profile

Company Details

Entity Name: STANZIONE & TOVAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STANZIONE & TOVAR 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: 28 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000142231
FEI/EIN Number 81-3437241

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

Address: 181 NW 180TH AVE, PEMBROKE PINES, FL, 33029, US
Mail Address: 181 NW 180TH AVE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR DE STANZIONE EMIL Manager 1872 SW 163 AVE, MIRAMAR, FL, 33027
TOVAR DE STANZIONE EMIL Agent 1872 SW 163 AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000081148 PINES EXPRESS CAR WASH EXPIRED 2016-08-05 2021-12-31 - 181 NW 180TH AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-23 TOVAR DE STANZIONE, EMIL -
LC AMENDMENT 2020-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 1872 SW 163 AVE, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2021-02-23
LC Amendment 2020-11-02
AMENDED ANNUAL REPORT 2020-10-26
ANNUAL REPORT 2020-04-29
AMENDED ANNUAL REPORT 2019-07-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627398701 2021-04-01 0455 PPS 181 NW 180th Ave, Pembroke Pines, FL, 33029-5701
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25301
Loan Approval Amount (current) 25301
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-5701
Project Congressional District FL-25
Number of Employees 6
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25540.84
Forgiveness Paid Date 2022-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State