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CIAO IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: CIAO IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIAO IMPORTS 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: 07 Sep 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Sep 2022 (3 years ago)
Document Number: L23000001878
FEI/EIN Number 26-1157398

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

Address: 11700 NW 2ND ROAD, MEDLEY, FL, 33178, US
Mail Address: 11700 NW 2ND ROAD, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORAM JOHN Manager 61 Collins, Miami Beach, FL, 33139
NRAI SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
261157398
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 11700 NW 2ND ROAD, SUITE 2, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-02-01 11700 NW 2ND ROAD, SUITE 2, MEDLEY, FL 33178 -
CONVERSION 2022-09-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000032365. CONVERSION NUMBER 100000234861

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-05
Florida Limited Liability 2022-09-07

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62934.03
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69840
Current Approval Amount:
69840
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70596.6

Date of last update: 03 May 2025

Sources: Florida Department of State