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DENUNZIO ENDEAVORS LLC - Florida Company Profile

Company Details

Entity Name: DENUNZIO ENDEAVORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENUNZIO ENDEAVORS 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: 14 Jun 2016 (9 years ago)
Document Number: L16000115089
FEI/EIN Number 81-2933575

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

Mail Address: 6102 GUNN HWY, TAMPA, FL, 33625, US
Address: 9872 W LINEBAUGH AVE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DeNunzio Michael L President 7212 CREEKWOOD CT, TAMPA, FL, 33615
Ruiz Rowlan Vice President 12803 Sanctuary Vista Trail, tampa, FL, 33625
DeNunzio Erin Comp 7212 creekwood ct, Tampa, FL, 33615
DeNunzio Michael L Agent 7212 CREEKWOOD CT, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-05 DeNunzio, Michael L. -
CHANGE OF MAILING ADDRESS 2017-02-11 9872 W LINEBAUGH AVE, TAMPA, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000536965 TERMINATED 1000000904099 HILLSBOROU 2021-10-14 2031-10-20 $ 440.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1200467307 2020-04-28 0455 PPP 9872 Linebaugh ave, Tampa, FL, 33626
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35700
Loan Approval Amount (current) 35700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 18
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36045.26
Forgiveness Paid Date 2021-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State