| Entity Name: | ANNE SCARAVELLI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNE SCARAVELLI 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. |
| 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: | 15 Jun 2018 (7 years ago) |
| Document Number: | L18000148293 |
| FEI/EIN Number |
83-0938948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 263 NE 25TH ST, BOCA RATON, FL, 33431, US |
| Mail Address: | 263 NE 25TH ST, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWCHAK LESLIE | Authorized Member | 263 NE 25TH ST, BOCA RATON, FL, 33431 |
| SCARAVELLI-SAWCHAK LESLIE A | Agent | 263 NE 25TH ST, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | SCARAVELLI-SAWCHAK, LESLIE ANNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3433368700 | 2021-03-31 | 0455 | PPP | 263 NE 25th St, Boca Raton, FL, 33431-7520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
