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FERNANDO PETTINEROLI, LLC. - Florida Company Profile

Company Details

Entity Name: FERNANDO PETTINEROLI, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERNANDO PETTINEROLI, 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: 25 Aug 2023 (2 years ago)
Document Number: L23000400915
FEI/EIN Number 93-3237464

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

Address: 17000 N Bay Rd., Apt. 1402, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17000 N Bay Rd., Apt. 1402, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTINEROLI FERNANDO D Manager 17000 N Bay Rd., Sunny Isles Beach, FL, 33160
PETTINEROLI FERNANDO D Agent 17000 N Bay Rd., SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 17000 N Bay Rd., UNIT 1402, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-15 17000 N Bay Rd., Apt. 1402, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-12-15 17000 N Bay Rd., Apt. 1402, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-07
Florida Limited Liability 2023-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8985128906 2021-05-12 0455 PPP 18260 N Bay Rd Apt 614, Sunny Isles Beach, FL, 33160-2764
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9982
Loan Approval Amount (current) 9982
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2764
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10024.7
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State