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ANNE SCARAVELLI LLC

Company Details

Entity Name: ANNE SCARAVELLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Jun 2018 (7 years ago)
Document Number: L18000148293
FEI/EIN Number 83-0938948
Address: 263 NE 25TH ST, BOCA RATON, FL 33431
Mail Address: 263 NE 25TH ST, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SCARAVELLI-SAWCHAK, LESLIE ANNE Agent 263 NE 25TH ST, BOCA RATON, FL 33431

Authorized Member

Name Role Address
SAWCHAK, LESLIE Authorized Member 263 NE 25TH ST, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-08 SCARAVELLI-SAWCHAK, LESLIE ANNE No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3433368700 2021-03-31 0455 PPP 263 NE 25th St, Boca Raton, FL, 33431-7520
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2623
Loan Approval Amount (current) 2623
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 Boca Raton, PALM BEACH, FL, 33431-7520
Project Congressional District FL-23
Number of Employees 1
NAICS code 315240
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2637.01
Forgiveness Paid Date 2021-10-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State