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EMI RICCI LLC - Florida Company Profile

Company Details

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

EMI RICCI 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: 16 Oct 2017 (8 years ago)
Document Number: L17000214147
FEI/EIN Number 32-0545256

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

Address: 2801 NW 87th Ave, DORAL, FL, 33172, US
Mail Address: 10776 NW 84TH LANE, UNIT 6, DORAL, FL, 33178
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIARDELLI EMILIA Managing Member 10776 NW 84TH LANE, UNIT 6, DORAL, FL, 33178
RICCIARDELLI ALCIBIADE Managing Member 10776 NW 84TH LANE, UNIT 6, DORAL, FL, 33178
Yepez Angelica M Auth 10776 nw 84th ln, DORAL, FL, 33178
Ricciardelli Emilia Agent 10776 NW 84th Lane, Unit 6, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000048299 GYROVILLE ACTIVE 2018-04-16 2028-12-31 - 2801 NORTHWEST 87TH AVENUE, SUITE 2, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 2801 NW 87th Ave, Suite 2, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-02-08 Ricciardelli, Emilia -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 10776 NW 84th Lane, Unit 6, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6039057308 2020-04-30 0455 PPP 10776 NW 84TH LN UNIT 6, DORAL, FL, 33178-5200
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24413
Loan Approval Amount (current) 24413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-5200
Project Congressional District FL-26
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24735.39
Forgiveness Paid Date 2021-08-27
6501668409 2021-02-10 0455 PPS 10776 NW 84th Ln Unit 6, Doral, FL, 33178-5200
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27293
Loan Approval Amount (current) 27293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-5200
Project Congressional District FL-26
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27470.22
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State