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CHRIS CIARCIA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CHRIS CIARCIA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHRIS CIARCIA ENTERPRISES, 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: 17 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2019 (6 years ago)
Document Number: L19000183542
FEI/EIN Number 84-2555917

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

Address: 241 Central Ave, SAINT PETERSBURG, FL 33701
Mail Address: 241 Central Ave, SAINT PETERSBURG, FL 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENKINS LAW, PL Agent 275 96TH AVENUE N, SUITE 5, SAINT PETERSBURG, FL 33702
CIARCIA, ROSE Authorized Member 1100 N. SHORE DRIVE NE, UNIT 303 SAINT PETERSBURG, FL 33701
CIARCIA, JAMES Authorized Member 1100 N. SHORE DRIVE NE, UNIT 303 SAINT PETERSBURG, FL 33701
CIARCIA, CHRIS Manager 1100 N. SHORE DRIVE NE, UNIT 303 SAINT PETERSBURG, FL 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084975 SAUVIGNON EXPIRED 2019-08-12 2024-12-31 - 1100 N SHORE DRIVE UNIT 303, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 241 Central Ave, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-01-30 241 Central Ave, SAINT PETERSBURG, FL 33701 -
LC AMENDMENT 2019-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-09
LC Amendment 2019-08-14
Florida Limited Liability 2019-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6795827200 2020-04-28 0455 PPP 241 Central Ave, SAINT PETERSBURG, FL, 33701
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12837
Loan Approval Amount (current) 12837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12936.49
Forgiveness Paid Date 2021-02-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State