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LA VECCHIA SICILIA LLC - Florida Company Profile

Company Details

Entity Name: LA VECCHIA SICILIA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2016 (8 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: M16000009954
FEI/EIN Number 455600088

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

Address: 1751 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
MOSAAD SIMON Managing Member 19649 Black Olive Lane, BOCA RATON, FL, 33498
MOSAAD SIMON Agent 19649 Black Olive Lane, Boca Raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000057179 SMOOTHIE MASTER EXPIRED 2019-05-13 2024-12-31 - 19649 BLACK OLIVE LANE, BOCA RATON, FL, 33498
G19000040860 SMOOTHY MASTER EXPIRED 2019-03-29 2024-12-31 - 19649 BLACK OLIVE LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 19649 Black Olive Lane, Boca Raton, FL 33498 -
REINSTATEMENT 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2017-11-14 MOSAAD, SIMON -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
WITHDRAWAL 2023-03-21
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-07-07
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-21
REINSTATEMENT 2017-11-14
Foreign Limited 2016-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4199178904 2021-04-28 0455 PPS 19649 Black Olive Ln, Boca Raton, FL, 33498-4832
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18900
Loan Approval Amount (current) 18900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-4832
Project Congressional District FL-22
Number of Employees 8
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19076.57
Forgiveness Paid Date 2022-04-07
6572007302 2020-04-30 0455 PPP 19649 BLACK OLIVE LN, BOCA RATON, FL, 33498-4832
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10169
Loan Approval Amount (current) 10169
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33498-4832
Project Congressional District FL-22
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10276.82
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State