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CENTANNI 2 LLC - Florida Company Profile

Company Details

Entity Name: CENTANNI 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTANNI 2 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: 09 Jan 2018 (7 years ago)
Document Number: L18000008502
FEI/EIN Number 82-4018518

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

Address: 397 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33411
Mail Address: 397 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FIDEL Manager 397 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33411
Pascual Diego Juan Manager 4150 Pine Glades Rd, West Palm Beach, FL, 33406
BARRON & KOGAN, CPAS. P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000026206 CENTANNI CAFE AT RIVERWALK ACTIVE 2018-02-21 2028-12-31 - 397 MULBERRY GROVE ROAD, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 12798 W. FOREST HILL BLVD., SUITE 1003, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-25
Florida Limited Liability 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1539458408 2021-02-02 0455 PPS 7437 Riverwalk Cir, West Palm Beach, FL, 33411-5739
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
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 West Palm Beach, PALM BEACH, FL, 33411-5739
Project Congressional District FL-21
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45240.41
Forgiveness Paid Date 2021-08-18
5795967703 2020-05-01 0455 PPP 7347 RIVERWALK CIRCLE, WEST PALM BEACH, FL, 33411
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53482
Loan Approval Amount (current) 53482
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 New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 16
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53811.68
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State