THE TORIELLO GROUP, INC.

Company Details

Name	Role	Address
TORIELLO, JOSEPH E	Agent	2624 ANCHOR DR, FORT LAUDERDALE, FL 33316

Name	Role	Address
Toriello, Joseph E	Chief Executive Officer	2624 ANCHOR DR, FORT LAUDERDALE, FL 33316

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-29	2624 ANCHOR DR, FORT LAUDERDALE, FL 33316	No data
CHANGE OF MAILING ADDRESS	2022-04-29	2624 ANCHOR DR, FORT LAUDERDALE, FL 33316	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-29	2624 ANCHOR DR, FORT LAUDERDALE, FL 33316	No data
REGISTERED AGENT NAME CHANGED	2013-02-21	TORIELLO, JOSEPH E	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7174668503

2021-03-05

0455

PPS

1800 S Ocean Dr Apt 404, Fort Lauderdale, FL, 33316-3758

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332
Loan Approval Amount (current)	8332
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	Fort Lauderdale, BROWARD, FL, 33316-3758
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8411.44
Forgiveness Paid Date	2022-02-17

5424707707

2020-05-01

0455

PPP

1800 S OCEAN DR APT 404, FORT LAUDERDALE, FL, 33316-3758

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8333
Loan Approval Amount (current)	8333
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	New Business or 2 years or less
Project Address	FORT LAUDERDALE, BROWARD, FL, 33316-3758
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8401.26
Forgiveness Paid Date	2021-02-25

Date of last update: 22 Feb 2025