Search icon

IL PUNTO, LLC - Florida Company Profile

Company Details

Entity Name: IL PUNTO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IL PUNTO, 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: 12 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (6 years ago)
Document Number: L17000253974
FEI/EIN Number 830563557

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

Address: 1470 NW 107 AVENUE, UNIT B, MIAMI, FL, 33172, US
Mail Address: 1470 NW 107 AVENUE, UNIT B, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURIGON CAROL A Manager 1470 NW 107 AVENUE, MIAMI, FL, 33172
DURIGON CAROL A Agent 1470 NW 107 AVENUE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000093624 CAROL BOUTIQUE ACTIVE 2022-08-08 2027-12-31 - 1470 NW 107 AVE, SUITE 3B, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1470 NW 107 AVENUE, UNIT B, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-30 1470 NW 107 AVENUE, UNIT B, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1470 NW 107 AVENUE, UNIT B, MIAMI, FL 33172 -
REINSTATEMENT 2018-10-09 - -
REGISTERED AGENT NAME CHANGED 2018-10-09 DURIGON, CAROL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-09
Florida Limited Liability 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9162387410 2020-05-19 0455 PPP 1470 NW 107 AVENUE SUITE C, MIAMI, FL, 33172-2704
Loan Status Date 2022-03-23
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2009
Loan Approval Amount (current) 2009
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2704
Project Congressional District FL-28
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7773938601 2021-03-24 0455 PPP 1470 NW 107th Ave B, Sweetwater, FL, 33172-2744
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5248
Loan Approval Amount (current) 5248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sweetwater, MIAMI-DADE, FL, 33172-2744
Project Congressional District FL-28
Number of Employees 1
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State