Search icon

IL NAPOLETANO LLC - Florida Company Profile

Company Details

Entity Name: IL NAPOLETANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IL NAPOLETANO 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: 22 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2022 (3 years ago)
Document Number: L19000215412
FEI/EIN Number 38-4127201

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

Mail Address: 4770 Biscayne Blvd Ste 100, Miami, FL, 33137, US
Address: 18841 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARTORI PABLO Manager 18841 BISCAYNE BLVD #130, AVENTURA, FL, 33180
Alexis Schwartzman Agent 11420 nw 43th ter, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112909 ITALICA-FREDDO ACTIVE 2019-10-17 2029-12-31 - 18841 BISCAYNE BLVD, MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 Alexis, Schwartzman -
LC AMENDMENT 2022-08-15 - -
CHANGE OF MAILING ADDRESS 2022-04-08 18841 BISCAYNE BLVD, #130, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 11420 nw 43th ter, Doral, FL 33178 -
LC AMENDMENT 2020-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 18841 BISCAYNE BLVD, #130, AVENTURA, FL 33180 -
LC AMENDMENT 2019-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-20
LC Amendment 2022-08-15
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-03
LC Amendment 2020-09-22
ANNUAL REPORT 2020-03-04
LC Amendment 2019-09-06
Florida Limited Liability 2019-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9780328505 2021-03-12 0455 PPS 18841 Biscayne Blvd Ste 130, Aventura, FL, 33180-3399
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39302
Loan Approval Amount (current) 39302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3399
Project Congressional District FL-24
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39644.41
Forgiveness Paid Date 2022-01-31
5570737409 2020-05-12 0455 PPP 18841 Biscayne Boulevard, Aventura, FL, 33180
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29602
Loan Approval Amount (current) 29602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 22
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29896.4
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State