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IL SETTE, LLC - Florida Company Profile

Company Details

Entity Name: IL SETTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IL SETTE, 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 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000241029
FEI/EIN Number 83-2181915

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

Address: 37611 US Hwy 19 N, Palm Harbor, FL, 34684, US
Mail Address: 160 WOODCUTTER LANE, PALM HARBOR, FL, 34683, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELISA JOHN KJR Manager 160 WOODCUTTER LANE, PALM HARBOR, FL, 34683
DeLisa John Agent 160 WOODCUTTER LANE, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114681 GIOVANNI'S FRESH ITALIAN KITCHEN EXPIRED 2018-10-23 2023-12-31 - 160 WOODCUTTER LANE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-10 37611 US Hwy 19 N, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2019-10-10 37611 US Hwy 19 N, Palm Harbor, FL 34684 -
REGISTERED AGENT NAME CHANGED 2019-10-10 DeLisa, John -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-10-10
Florida Limited Liability 2018-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6274587902 2020-06-16 0455 PPP 37611 US Hwy 19 N, Palm Harbor, FL, 34684-1003
Loan Status Date 2022-06-10
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Palm Harbor, PINELLAS, FL, 34684-1003
Project Congressional District FL-13
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State