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BUCCIERI CORPORATION OF SW FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: BUCCIERI CORPORATION OF SW FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUCCIERI CORPORATION OF SW FLORIDA, 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: 26 Mar 2020 (5 years ago)
Document Number: L20000090396
FEI/EIN Number 85-0552168

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

Mail Address: 840 MOHAWK PARKWAY, CAPE CORAL, FL, 33914, US
Address: 4627 Mercantile Ave, Naples, FL, 34104-3349, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCCIERI ROBERT AJR Authorized Member 840 MOHAWK PARKWAY, CAPE CORAL, FL, 33914
BUCCIERI ROBERT AJR Agent 840 MOHAWK PARKWAY, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000058674 PUMP AND IRRIGATION SUPPLY COMPANY ACTIVE 2020-05-27 2025-12-31 - 840 MOHAWK PARKWAY, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 4627 Mercantile Ave, Naples, FL 34104-3349 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-06
Florida Limited Liability 2020-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8574768709 2021-04-07 0455 PPP 840 Mohawk Pkwy, Cape Coral, FL, 33914-5726
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72812.5
Loan Approval Amount (current) 72812.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-5726
Project Congressional District FL-19
Number of Employees 6
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72968.1
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State