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GRIECO CHEVROLET DELRAY LLC - Florida Company Profile

Company Details

Entity Name: GRIECO CHEVROLET DELRAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRIECO CHEVROLET DELRAY 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: 15 Aug 2016 (9 years ago)
Document Number: L16000152547
FEI/EIN Number 81-3633006

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

Address: 2605 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US
Mail Address: 2001 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIECO MICHAEL AJR Authorized Member 2001 S Federal Highway, Delray Beach, FL, 33483
GRIECO DOMENIC R Authorized Member 2001 S Federal Highway, Delray Beach, FL, 33483
GRIECO ROBERT T Authorized Member 2001 S Federal Highway, Delray Beach, FL, 33483
PARETTI KENNETH LEsq. Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044717 GRIECO CHEVROLET ACTIVE 2020-04-23 2025-12-31 - 2605 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
G16000090879 GRIECO CHEVROLET OF DELRAY BEACH ACTIVE 2016-08-23 2027-12-31 - 2603 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2605 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2020-06-29 PARETTI, KENNETH L, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 SUNTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-08-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342180833 0418800 2017-03-17 1111 LINTON BOULEVARD, DELRAY BEACH, FL, 33444
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-03-17
Case Closed 2017-06-08

Related Activity

Type Complaint
Activity Nr 1190037
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7322207207 2020-04-28 0455 PPP 2605 S Federal Highway, Delray Beach, FL, 33483-3244
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 820300
Loan Approval Amount (current) 820300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89240
Servicing Lender Name Mechanics Cooperative Bank
Servicing Lender Address 470 Myles Standish Blvd, Taunton, MA, 02780
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-3244
Project Congressional District FL-22
Number of Employees 66
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89240
Originating Lender Name Mechanics Cooperative Bank
Originating Lender Address Taunton, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 829460.02
Forgiveness Paid Date 2021-06-11
4794428607 2021-03-20 0455 PPS 2605 S Federal Hwy, Delray Beach, FL, 33483-3244
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 820340
Loan Approval Amount (current) 820340
Undisbursed Amount 0
Franchise Name General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement
Lender Location ID 89240
Servicing Lender Name Mechanics Cooperative Bank
Servicing Lender Address 470 Myles Standish Blvd, Taunton, MA, 02780
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-3244
Project Congressional District FL-22
Number of Employees 66
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89240
Originating Lender Name Mechanics Cooperative Bank
Originating Lender Address Taunton, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 825193.68
Forgiveness Paid Date 2021-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State