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DAVID IANNUCCI LLC - Florida Company Profile

Company Details

Entity Name: DAVID IANNUCCI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID IANNUCCI 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 Aug 2019 (6 years ago)
Document Number: L19000198419
FEI/EIN Number 84-3102564

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

Address: 704 sw 1st ave, pompano beach, FL, 33060, US
Mail Address: 704 sw 1st ave, pompano beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
iannucci david Manager 704 sw 1st ave, pompano beach, FL, 33060
IANNUCCI DAVID H Agent 704 sw 1st ave, pompano beach, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-31 704 sw 1st ave, pompano beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2021-01-31 704 sw 1st ave, pompano beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 704 sw 1st ave, pompano beach, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3361029002 2021-05-18 0455 PPP 704 SW 1st Ave 704 Sw 1st Ave, Pompano Beach, FL, 33060-8315
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19449
Loan Approval Amount (current) 19449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-8315
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19516.53
Forgiveness Paid Date 2021-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State