VERSACE BERTONI GELATO LLC - Florida Company Profile

Company Details

Entity Name:	VERSACE BERTONI GELATO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VERSACE BERTONI GELATO 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	11 Jul 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L18000167658
FEI/EIN Number	83-1185257 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2647 W 81st ST, Hialeah, FL, 33016, US
Mail Address:	2647 W 81st ST, Hialeah, FL, 33016, US
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-28	2647 W 81st ST, Hialeah, FL 33016	-
CHANGE OF MAILING ADDRESS	2021-04-28	2647 W 81st ST, Hialeah, FL 33016	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-28	2647 W 81st ST, Hialeah, FL 33016	-
LC DISSOCIATION MEM	2019-05-20	-	-
LC DISSOCIATION MEM	2018-10-15	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000218301	ACTIVE	2019-010185-CACE	17TH JUDICIAL CIRICUIT COURT	2020-05-15	2025-05-22	$40,640.52	MEC3 USA CORP., 1900 NW 133RD AVENUE, SUITE 2, MIAMI, FL 33182

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7449098803

2021-04-21

0455

PPS

2647 W 81st St, Hialeah, FL, 33016-2756

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18197
Loan Approval Amount (current)	18197
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	Hialeah, MIAMI-DADE, FL, 33016-2756
Project Congressional District	FL-26
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7235507706

2020-05-01

0455

PPP

2607 SW 177TH AVE, MIRAMAR, FL, 33029-5140

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17923
Loan Approval Amount (current)	17923
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	MIRAMAR, BROWARD, FL, 33029-5140
Project Congressional District	FL-25
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18060.49
Forgiveness Paid Date	2021-02-09

Date of last update: 03 Apr 2025