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PHILLY GUYS LLC - Florida Company Profile

Company Details

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

PHILLY GUYS 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: 07 Jun 2013 (12 years ago)
Document Number: L13000082648
FEI/EIN Number 46-3009311

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

Address: 5905 FLOTILLA DR., HOLMES BEACH, FL, 34217, US
Mail Address: 5905 FLOTILLA DR., HOLMES BEACH, FL, 34217, US
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMARGISSO CHRIS Manager 5905 FLOTILLA DR., HOLMES BEACH, FL, 34217
SMARGISSO PETER J Member 6012 8TH AVE DR W, BRADENTON, FL, 34209
SMARGISSO SHERYL Member 5905 FLOTILLA DR., HOLMES BEACH, FL, 34217
SMARGISSO CHRIS Agent 5905 FLOTILLA DR., HOLMES BEACH, FL, 34217

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2631217407 2020-05-06 0455 PPP 9701 GULF DR, ANNA MARIA, FL, 34216
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24208
Loan Approval Amount (current) 24208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ANNA MARIA, MANATEE, FL, 34216-0001
Project Congressional District FL-16
Number of Employees 15
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24430.85
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State