RISTORANTE CARUSO LLC - Florida Company Profile

Company Details

Entity Name:	RISTORANTE CARUSO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RISTORANTE CARUSO 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	01 Jul 2019 (6 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L19000171991
FEI/EIN Number	84-3313835 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4165 N DIXIE HWY, OAKLAND PARK, FL, 33334, US
Mail Address:	4165 N DIXIE HWY, OAKLAND PARK, FL, 33334, US
ZIP code:	33334
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
CORDOVES ANA	Authorized Member	4165 N DIXIE HWY, OAKLAND PARK, FL, 33334
GIAMPIETRO ALEX	Authorized Member	3201 E COMMERCIAL BLVD., UNIT 212, FORT LAUDERDALE, FL, 33309
CROWSER HENRY	Agent	3201 E COMMERCIAL BLVD., UNIT 212, FORT LAUDERDALE, FL, 33309

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Name	Date
ANNUAL REPORT	2020-06-29
Florida Limited Liability	2019-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5058748202

2020-08-07

0455

PPP

4165 N Dixie Hwy, OAKLAND PARK, FL, 33334-3025

Loan Status Date	2023-06-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47027
Loan Approval Amount (current)	47027
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	OAKLAND PARK, BROWARD, FL, 33334-3025
Project Congressional District	FL-23
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48272.89
Forgiveness Paid Date	2023-04-27

Date of last update: 01 Apr 2025