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DUFFY & SONS, LLC - Florida Company Profile

Company Details

Entity Name: DUFFY & SONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DUFFY & SONS, 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: 10 Oct 2011 (13 years ago)
Document Number: L11000115732
FEI/EIN Number 45-3564023

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

Address: 10871 NW 52nd Street, Suite 9, Sunrise, FL 33351
Mail Address: 6280 polo drive, Cumming, GA 30040
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARACINO, DENNIS JR. Agent 2161 nw 122 ave, PLANTATION, FL 33323
GUARACINO, DENNIS JR. Manager 2161 nw 122 ave, PLANTATION, FL 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-02 10871 NW 52nd Street, Suite 9, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-04-25 10871 NW 52nd Street, Suite 9, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 2161 nw 122 ave, PLANTATION, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3489847400 2020-05-07 0455 PPP 2161 NW 122 nd Ave, FORT LAUDERDALE, FL, 33323
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14285
Loan Approval Amount (current) 14286
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 10
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14426.48
Forgiveness Paid Date 2021-05-05

Date of last update: 22 Feb 2025

Sources: Florida Department of State