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THE CALTA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE CALTA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CALTA GROUP, 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: 28 Mar 2017 (8 years ago)
Document Number: L17000069215
FEI/EIN Number 82-1023598

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

Address: 3109 Ponce de Leon blvd, Coral Gables, FL, 33134, US
Mail Address: 3121 Ponce de Leon blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALTAGIRONE IGNAZIO Managing Member 3121 Ponce de Leon blvd, Coral Gables, FL, 33134
CALTAGIRONE GAETANO Managing Member 3121 Ponce de Leon blvd, Coral Gables, FL, 33134
DOYLE ALLAN CPA Agent 175 FONTAINEBLEAU BLVD., STE 1-B, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-26 3109 Ponce de Leon blvd, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 3109 Ponce de Leon blvd, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4794567204 2020-04-27 0455 PPP 6356 Manor Ln Ste 106, South Miami, FL, 33143-4960
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-4960
Project Congressional District FL-27
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11917.34
Forgiveness Paid Date 2021-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State