SORRENTO SWEETS DM LLC - Florida Company Profile

Company Details

Entity Name:	SORRENTO SWEETS DM 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:	14 Feb 2020 (5 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	M20000001820
FEI/EIN Number	84-4806377 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9721 US HWY 19 N STE 5, PORT RICHEY, FL, 34668, US
Mail Address:	9721 US HWY 19 N STE 5, PORT RICHEY, FL, 34668, US
ZIP code:	34668
County:	Pasco
Place of Formation:	DELAWARE

Name	Role
CITA MANAGEMENT LLC	Agent
CITA MANAGEMENT LLC	Manager

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000177699	ACTIVE	1000000985537	PINELLAS	2024-03-20	2044-03-27	$ 23,147.52	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5046907405

2020-05-11

0455

PPP

9721 US Hwy 19 N, Port Richey, FL, 34668

Loan Status Date	2021-11-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16250
Loan Approval Amount (current)	16250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Port Richey, PASCO, FL, 34668-0001
Project Congressional District	FL-12
Number of Employees	1
NAICS code	311812
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16486.53
Forgiveness Paid Date	2021-10-20

Date of last update: 01 May 2025