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ANDREA CARABALI LLC - Florida Company Profile

Company Details

Entity Name: ANDREA CARABALI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDREA CARABALI 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 Feb 2023 (2 years ago)
Document Number: L23000087498
FEI/EIN Number 92-2606940

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

Address: 9447 MYRTLE CREEK LN, UNIT #116, ORLANDO, FL, 32832, US
Mail Address: 9447 MYRTLE CREEK LN, UNIT #116, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALI ANDREA Manager 9447 MYRTLE CREEK LN, UNIT #116, FL, 32832
CARABALI ANDREA Agent 9447 MYRTLE CREEK LN, ORLANDO, FL, 32832

Documents

Name Date
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5356978700 2021-04-02 0491 PPP 9161 Narcoossee Rd Ste 107, Orlando, FL, 32827-5764
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8337
Loan Approval Amount (current) 8337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-5764
Project Congressional District FL-09
Number of Employees 1
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8457.14
Forgiveness Paid Date 2022-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State