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JOSEPH CARUSO LLC - Florida Company Profile

Company Details

Entity Name: JOSEPH CARUSO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSEPH CARUSO 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 Jan 2023 (2 years ago)
Document Number: L23000030896
FEI/EIN Number 92-2063191

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

Address: 959 Wildwood Dr, MELBOURNE, FL, 32940, US
Mail Address: 7777 N WICKHAM RD.,, STE. 12 #142, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caruso Joseph C Auth 959 WILDWOOD DR, Melbourne, FL, 32940
CARUSO JOSEPH Agent 7777 N WICKHAM RD.,, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 959 Wildwood Dr, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
Florida Limited Liability 2023-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7535158510 2021-03-06 0455 PPS 1301 Gulf Way, St Pete Beach, FL, 33706-4225
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29169
Loan Approval Amount (current) 29169
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Pete Beach, PINELLAS, FL, 33706-4225
Project Congressional District FL-13
Number of Employees 1
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29396.68
Forgiveness Paid Date 2021-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State