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SCHATZI C. LLC - Florida Company Profile

Company Details

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

SCHATZI C. 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: 18 Apr 2017 (8 years ago)
Date of dissolution: 29 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2023 (a year ago)
Document Number: L17000086446
FEI/EIN Number 82-1218950

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

Address: 308 E. Dr. Martin Luther King Blvd, Tampa, FL, 33603, US
Mail Address: 308 E. Dr. Martin Luther King Blvd, Tampa, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGELLA SCHATIZE C Manager 308 E. Dr. Martin Luther King Blvd, Tampa, FL, 33603
BORGELLA STEPHEN E Manager 308 E. Dr. Martin Luther King Blvd, Tampa, FL, 33603
BORGELLA STEPHEN E Agent 308 E. Dr. Martin Luther King Blvd, Tampa, FL, 33603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000131972 TREASURE TRESSES EXPIRED 2019-12-13 2024-12-31 - 5404 HOOVER BLVD, 24, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 308 E. Dr. Martin Luther King Blvd, F, Tampa, FL 33603 -
CHANGE OF MAILING ADDRESS 2023-04-26 308 E. Dr. Martin Luther King Blvd, F, Tampa, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 308 E. Dr. Martin Luther King Blvd, F, Tampa, FL 33603 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8685108408 2021-02-13 0455 PPP 5404 Hoover Blvd Ste 24, Tampa, FL, 33634-5351
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3005.2
Loan Approval Amount (current) 3005.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-5351
Project Congressional District FL-14
Number of Employees 1
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3030.81
Forgiveness Paid Date 2021-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State