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HOLLY IANNUCCI, LLC - Florida Company Profile

Company Details

Entity Name: HOLLY IANNUCCI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLLY IANNUCCI, 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: 02 Nov 2023 (a year ago)
Document Number: L23000498991
FEI/EIN Number 93-2455239

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

Address: 5221 NW 76TH PLACE, POMPANO BEACH, FL, 33073
Mail Address: 5221 NW 76TH PLACE, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Iannucci Holly Owne 5221 NW 76TH PLACE, POMPANO BEACH, FL, 33073
IANNUCCI HOLLY Agent 5221 NW 76TH PLACE, POMPANO BEACH, FL, 33073

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4903767303 2020-04-30 0455 PPP 5221 nw 76th place, Pompano Beach, FL, 33073
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1097
Loan Approval Amount (current) 1097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Pompano Beach, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 1
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1108.52
Forgiveness Paid Date 2021-05-17
2156548506 2021-02-20 0455 PPS 5221 NW 76th Pl N/A, Pompano Beach, FL, 33073-5300
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1100
Loan Approval Amount (current) 1100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-5300
Project Congressional District FL-23
Number of Employees 1
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1114.16
Forgiveness Paid Date 2022-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State