| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4199178904 | 2021-04-28 | 0455 | PPS | 19649 Black Olive Ln, Boca Raton, FL, 33498-4832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6572007302 | 2020-04-30 | 0455 | PPP | 19649 BLACK OLIVE LN, BOCA RATON, FL, 33498-4832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
