CASABLANCA RESTAURANT, LLC - Florida Company Profile

Company Details

Entity Name:	CASABLANCA RESTAURANT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CASABLANCA RESTAURANT, 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:	16 Apr 2019 (6 years ago)
Document Number:	L19000104514
FEI/EIN Number	81-1733206 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3049 ALHAMBRA STREET, FORT LAUDERDALE, FL, 33304, US
Mail Address:	221 S ANDREWS AVE, 2ND FLOOR, FT. LAUDERDALE, FL, 33301, US
ZIP code:	33304
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
PETRILLO TIMOTHY R	Manager	221 S ANDREWS AVE, FT. LAUDERDALE, FL, 33301
PETRILLO TIMOTHY R	Agent	221 S ANDREWS AVE, FT. LAUDERDALE, FL, 33301

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000078060	CASABLANCA CAFE	ACTIVE	2019-07-19	2029-12-31	-	221 S ANDREWS AVE, 2ND FLOOR, FT LAUDERDALE, FL, 33301
G19000064847	CASABLANCA	ACTIVE	2019-06-05	2029-12-31	-	221 S ANDREWS AVE, SECOND FLOOR, FT LAUDERDALE, FL, 33301

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8897637006

2020-04-09

0455

PPP

221 S. Andrews Avenue, FORT LAUDERDALE, FL, 33301-1831

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	221300
Loan Approval Amount (current)	221300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	98993
Servicing Lender Name	Lake Michigan CU
Servicing Lender Address	5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	FORT LAUDERDALE, BROWARD, FL, 33301-1831
Project Congressional District	FL-23
Number of Employees	71
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	111774
Originating Lender Name	Pilot Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	223623.65
Forgiveness Paid Date	2021-05-04

6009208300

2021-01-26

0455

PPS

221 S ANDREWS AVE, FT LAUDERDALE, FL, 33301

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	399574
Loan Approval Amount (current)	399574
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	98993
Servicing Lender Name	Lake Michigan CU
Servicing Lender Address	5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FT LAUDERDALE, BROWARD, FL, 33301
Project Congressional District	FL-20
Number of Employees	78
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	111774
Originating Lender Name	Pilot Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	403070.27
Forgiveness Paid Date	2021-12-14

Date of last update: 02 May 2025