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CARDELLA CONSTRUCTION COMPANY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CARDELLA CONSTRUCTION COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDELLA CONSTRUCTION COMPANY, 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: 17 Jan 2018 (7 years ago)
Document Number: L18000017264
FEI/EIN Number 82-4362656

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

Address: 4337 Seagrape Dr, Lauderdale By The Sea, FL, 33308, US
Mail Address: P.O. Box #8, Windermere, FL, 34786, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARDELLA CONSTRUCTION COMPANY, LLC, MISSISSIPPI 1437519 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDELLA CONSTRUCTION 401(K) PLAN 2023 834362656 2024-09-24 CARDELLA CONSTRUCTION COMPANY, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236200
Sponsor’s telephone number 9542713307
Plan sponsor’s address PO BOX 8, WINDERMERE, FL, 34786
CARDELLA CONSTRUCTION 401(K) PLAN 2022 834362656 2023-07-05 CARDELLA CONSTRUCTION COMPANY, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236200
Sponsor’s telephone number 9542713307
Plan sponsor’s address PO BOX 8, WINDERMERE, FL, 34786
CARDELLA CONSTRUCTION 401(K) PLAN 2021 834362656 2022-07-08 CARDELLA CONSTRUCTION COMPANY, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236200
Sponsor’s telephone number 9542713307
Plan sponsor’s address PO BOX 8, WINDERMERE, FL, 34786

Key Officers & Management

Name Role Address
CARDELLA FRANCESCO Chief Executive Officer 4337 Seagrape Dr, Lauderdale By The Sea, FL, 33308
Frank Justin Chief Operating Officer 4337 Seagrape Dr, Lauderdale By The Sea, FL, 33308
Cardella Mary Treasurer P.O. Box #8, Windermere, FL, 34786
CARDELLA FRANCESCO Agent 1348 SW 4TH STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 4337 Seagrape Dr, Lauderdale By The Sea, FL 33308 -
CHANGE OF MAILING ADDRESS 2019-03-25 4337 Seagrape Dr, Lauderdale By The Sea, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3926359005 2021-05-20 0455 PPS 1000 S Pine Island Rd, Plantation, FL, 33324-3906
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226942
Loan Approval Amount (current) 226942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3906
Project Congressional District FL-25
Number of Employees 25
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 229068.42
Forgiveness Paid Date 2022-05-10
2175687109 2020-04-10 0455 PPP 1348 SW 4TH ST, BOCA RATON, FL, 33486-4434
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226900
Loan Approval Amount (current) 226900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33486-4434
Project Congressional District FL-23
Number of Employees 16
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229383.29
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State