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CREMERIA ITALIANA NAPLES LLC - Florida Company Profile

Company Details

Entity Name: CREMERIA ITALIANA NAPLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREMERIA ITALIANA NAPLES 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: 01 Feb 2019 (6 years ago)
Document Number: L19000033143
FEI/EIN Number 83-3508574

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

Address: 483 5TH AVENUE SOUTH, UNIT 2, NAPLES, FL, 34102, US
Mail Address: 483 5TH AVENUE SOUTH, UNIT 2, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MN SECRETARY SERVICES LLC Secretary -
SANTACRUZ SALAZAR JOSE ALFONSO Manager 483 5TH AVENUE SOUTH UNIT 2, NAPLES, FL, 34102
REG AGENT MIAMI LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055957 GELATO & CO. ACTIVE 2019-05-08 2029-12-31 - 483 5TH AVENUE SOUTH UNIT 2, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 483 5TH AVENUE SOUTH, UNIT 2, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2025-05-01 483 5TH AVENUE SOUTH, UNIT 2, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 483 5TH AVENUE SOUTH, UNIT 2, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2024-05-01 483 5TH AVENUE SOUTH, UNIT 2, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-17
Florida Limited Liability 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9886447301 2020-05-03 0455 PPP 483 5TH AVE S UNIT 2, NAPLES, FL, 34102
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42280
Loan Approval Amount (current) 42280
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 NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 10
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 42759.56
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State