| Entity Name: | SUSAN M. CIOFFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN M. CIOFFI 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. |
| 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: | 05 Apr 2013 (12 years ago) |
| Document Number: | L13000050565 |
| FEI/EIN Number |
46-2474702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6708 WATERTON DR, RIVERVIEW, FL, 33578 |
| Mail Address: | 6708 WATERTON DR, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOFFI SUSAN M | Manager | 6708 WATERTON DR, RIVERVIEW, FL, 33578 |
| CIOFFI SUSAN M | Agent | 6708 WATERTON DR, RIVERVIEW, FL, 33578 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7041107205 | 2020-04-28 | 0455 | PPP | 6708 WATERTON DR, RIVERVIEW, FL, 33578-8388 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
