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ANTHONY CARILLI LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY CARILLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY CARILLI 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: 21 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Mar 2018 (7 years ago)
Document Number: L18000073186
FEI/EIN Number 82-5181817

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

Address: 19315 N RIVERSIDE DRIVE, JUPITER, FL, 33469, US
Mail Address: 19315 N RIVERSIDE DRIVE, JUPITER, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARILLI ANTHONY Authorized Member 19315 N RIVERSIDE DRIVE, JUPITER, FL, 33469
CARILLI ANTHONY Agent 19315 N RIVERSIDE DRIVE, JUPITER, FL, 33469

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-03-30 ANTHONY CARILLI LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 19315 N RIVERSIDE DRIVE, JUPITER, FL 33469 -
CHANGE OF MAILING ADDRESS 2018-03-30 19315 N RIVERSIDE DRIVE, JUPITER, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-18
LC Amendment and Name Change 2018-03-30
Florida Limited Liability 2018-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7915129009 2021-05-26 0455 PPP 19315 Riverside Dr, Jupiter, FL, 33469-2554
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18422
Loan Approval Amount (current) 18422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33469-2554
Project Congressional District FL-21
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18485.97
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State