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CIAO BELLA SHOP LLC - Florida Company Profile

Company Details

Entity Name: CIAO BELLA SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIAO BELLA SHOP 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: 15 Feb 2019 (6 years ago)
Document Number: L19000046571
FEI/EIN Number 83-3704791

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

Address: 10500 Waves Way, Parkland, FL, 33076, US
Mail Address: 10500 Waves Way, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUCHET PATRICK Managing Member 10500 Waves Way, Parkland, FL, 33076
HEN VIRGINIE Manager 10500 Waves Way, Parkland, FL, 33076
PAUCHET PATRICK Agent 10500 Waves Way, Parkland, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111849 MONSTER SALES ACTIVE 2024-09-07 2029-12-31 - 8160 SW JACK JAMES DR, STUART, FL, 34997
G19000110674 LA BOHEME CHIC PARIS ACTIVE 2019-10-10 2029-12-31 - 785 5TH AVE S, NAPLES, FL, 34102
G19000093674 LA VIE EN ROSE EXPIRED 2019-08-27 2024-12-31 - 779 5TH AVE SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 10500 Waves Way, Parkland, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-21 10500 Waves Way, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2023-11-21 10500 Waves Way, Parkland, FL 33076 -
REGISTERED AGENT NAME CHANGED 2021-02-18 PAUCHET, PATRICK -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-04
Florida Limited Liability 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208177310 2020-05-01 0455 PPP 8626 NW 58TH CT, PARKLAND, FL, 33067-5053
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1149
Loan Approval Amount (current) 10000
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 PARKLAND, BROWARD, FL, 33067-5053
Project Congressional District FL-23
Number of Employees 2
NAICS code 812112
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 1999.46
Forgiveness Paid Date 2021-10-28
1361338910 2021-04-24 0455 PPS 779 5th Ave S N/A, Naples, FL, 34102-6603
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-6603
Project Congressional District FL-19
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State