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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

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-07-20
Florida Limited Liability 2019-01-08

Paycheck Protection Program

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

Sources: Florida Department of State