RUFFLES VENTURES, LLC - Florida Company Profile

Company Details

Entity Name:	RUFFLES VENTURES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RUFFLES VENTURES, 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 Aug 2015 (10 years ago)
Document Number:	L15000136129
FEI/EIN Number	47-5152529 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	495 NE 4th St, STE 5, DELRAY BEACH, FL, 33483, US
Mail Address:	495 NE 4th St, Ste 5, DELRAY BEACH, FL, 33483, US
ZIP code:	33483
County:	Palm Beach
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000036367	TOAST TANNING SPA	EXPIRED	2016-04-11	2021-12-31	-	151 NE 5TH AVNEUE, APT. 209, DELRAY BEACH, FL, 33483

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-03-23	495 NE 4th St, STE 5, DELRAY BEACH, FL 33483	-
CHANGE OF MAILING ADDRESS	2021-03-23	495 NE 4th St, STE 5, DELRAY BEACH, FL 33483	-
REGISTERED AGENT ADDRESS CHANGED	2021-03-23	495 NE 4th St, STE 5, DELRAY BEACH, FL 33483	-
REGISTERED AGENT NAME CHANGED	2019-05-07	LEGGETT, VICTORIA	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7281958306

2021-01-28

0455

PPS

495 NE 4th St Ste 5, Delray Beach, FL, 33483-4542

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12177
Loan Approval Amount (current)	12177
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33483-4542
Project Congressional District	FL-22
Number of Employees	2
NAICS code	446199
Borrower Race	White
Borrower Ethnicity	Not 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	12251.06
Forgiveness Paid Date	2021-09-09

5069997707

2020-05-01

0455

PPP

495 NE 4TH ST STE 5, DELRAY BEACH, FL, 33483-4542

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12177
Loan Approval Amount (current)	12177
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	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	DELRAY BEACH, PALM BEACH, FL, 33483-4542
Project Congressional District	FL-22
Number of Employees	4
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not 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	12281.42
Forgiveness Paid Date	2021-03-11

Date of last update: 03 Apr 2025