AMORETTI INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name:	AMORETTI INVESTMENTS GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMORETTI INVESTMENTS 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:	05 Feb 2019 (6 years ago)
Document Number:	L19000035865
FEI/EIN Number	83-4291008 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18102 Livingston Ave, Lutz, FL, 33559, US
Mail Address:	18102 LIVINGSTON AVE, SUITE C, LUTZ, FL, 33559, UN
ZIP code:	33559
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
AMORETTI LUIS	Manager	18102 LIVINGSTON AVE, LUTZ, FL, 33559
AMORETTI LUIS	Agent	18102 Livingston Ave, Lutz, FL, 33559

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000139830	MERCADO 28	ACTIVE	2020-10-29	2025-12-31	-	4623 LAND O LAKES BLVD, LAND O LAKES, FL, 34639

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-06	18102 Livingston Ave, Lutz, FL 33559	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-06	18102 Livingston Ave, Lutz, FL 33559	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4426058904

2021-04-28

0455

PPP

18102 Livingston Ave, Lutz, FL, 33559-9605

Loan Status Date	2022-02-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11860
Loan Approval Amount (current)	11860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94465
Servicing Lender Name	Grow Financial FCU
Servicing Lender Address	9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lutz, HILLSBOROUGH, FL, 33559-9605
Project Congressional District	FL-15
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94465
Originating Lender Name	Grow Financial FCU
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11946.64
Forgiveness Paid Date	2022-01-19

Date of last update: 02 Apr 2025