CARIDI GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	CARIDI GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARIDI GROUP, 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:	08 Jan 2019 (6 years ago)
Document Number:	L19000010220
FEI/EIN Number	84-4493653 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	401 E. LAS OLAS BOULEVARD, SUITE 1400, FT. LAUDERDALE, FL, 33301, US
Mail Address:	401 E. LAS OLAS BOULEVARD, SUITE 1400, FT. LAUDERDALE, FL, 33301, US
ZIP code:	33301
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
CARIDI DAVIO	Manager	401 E. LAS OLAS BOULEVARD STE 1400, FT. LAUDERDALE, FL, 33301
RA FEINGOLD LAW & CONSULTING, P.A.	Agent	401 E. LAS OLAS BOULEVARD, FT. LAUDERDALE, FL, 33301

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1784898306

2021-01-19

0455

PPP

401 E Las Olas Blvd Ste 1400, Fort Lauderdale, FL, 33301-2204

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	3600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33301-2204
Project Congressional District	FL-23
Number of Employees	1
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3612.8
Forgiveness Paid Date	2021-08-30

Date of last update: 01 Mar 2025