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TAUDREY LLC - Florida Company Profile

Company Details

Entity Name: TAUDREY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAUDREY 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: 17 Dec 2009 (15 years ago)
Document Number: L09000119659
FEI/EIN Number 271498729

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

Address: 147 Alhambra Circle, Suite 240, Coral Gables, FL, 33134, US
Mail Address: 147 Alhambra Circle, Suite 240, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAUDREY 401(K) PLAN 2023 271498729 2024-05-14 TAUDREY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448310
Sponsor’s telephone number 7864025090
Plan sponsor’s address 147 ALHAMBRA CIRCLE, SUITE 240, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
TAUDREY 401(K) PLAN 2022 271498729 2023-05-27 TAUDREY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448310
Sponsor’s telephone number 7864025090
Plan sponsor’s address 147 ALHAMBRA CIRCLE, SUITE 240, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TAUDREY 401(K) PLAN 2021 271498729 2022-05-19 TAUDREY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448310
Sponsor’s telephone number 7864025090
Plan sponsor’s address 147 ALHAMBRA CIRCLE, SUITE 240, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TAUDREY 401(K) PLAN 2020 271498729 2021-07-16 TAUDREY 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448310
Sponsor’s telephone number 7864025090
Plan sponsor’s address 147 ALHAMBRA CIRCLE, SUITE 240, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ortiz Tiffany Owne 3511 Vista Court, Miami, FL, 33133
ORTIZ TIFFANY Agent 3511 Vista Court, Miami, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 3511 Vista Court, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-15 147 Alhambra Circle, Suite 240, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-02-15 147 Alhambra Circle, Suite 240, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5385917707 2020-05-01 0455 PPP 147 ALHAMBRA CIR STE 240, CORAL GABLES, FL, 33134-4513
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29262
Loan Approval Amount (current) 29262
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 CORAL GABLES, MIAMI-DADE, FL, 33134-4513
Project Congressional District FL-27
Number of Employees 5
NAICS code 448120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29544.2
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State