Search icon

LOAN STAR PAWN LLC - Florida Company Profile

Company Details

Entity Name: LOAN STAR PAWN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOAN STAR PAWN 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 Mar 2015 (10 years ago)
Document Number: L15000043210
FEI/EIN Number 47-3383676

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

Address: 3651 tamiami trail, PORT CHARLOTTE, FL, 33952, US
Mail Address: po box 494038, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARDIFF ALFRED J Authorized Member 3651 tamiami trail, PORT CHARLOTTE, FL, 33953
tardiff katherine j Auth 3651 Tamiami Trail, PORT CHARLOTTE, FL, 33952
TARDIFF ALFRED J Agent 3651 Tamiami Trail, PORT CHARLOTTE, FL, 33952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024363 CASH CONNECTION ACTIVE 2023-02-21 2028-12-31 - PO BOX 494038, LAKE WALES, FL, 33949
G23000024347 PAWNSMART ACTIVE 2023-02-21 2028-12-31 - PO BOX 494038, LAKE WALES, FL, 33949
G23000024370 PAWNS PLUS ACTIVE 2023-02-21 2028-12-31 - PO BOX 494038, LAKE WALES, FL, 33949
G17000132642 CASH CONNECTION EXPIRED 2017-12-05 2022-12-31 - 214 DOMARIS AVE, LAKE WALES, FL, 33953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 3651 tamiami trail, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2019-02-28 3651 tamiami trail, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 3651 Tamiami Trail, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7705277301 2020-04-30 0455 PPP 3651 TAMIAMI TRL STE B, PORT CHARLOTTE, FL, 33952-5502
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91225
Loan Approval Amount (current) 91225
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 Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-5502
Project Congressional District FL-17
Number of Employees 16
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92247.22
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State