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THE LAW OFFICES OF DENNIS J. SZAFRAN, PLLC - Florida Company Profile

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Company Details

Entity Name: THE LAW OFFICES OF DENNIS J. SZAFRAN, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW OFFICES OF DENNIS J. SZAFRAN, PLLC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L16000154322
FEI/EIN Number 81-4307095

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

Address: 13119 W. Linebaugh Ave., SUITE 102, Tampa, FL, 33626, US
Mail Address: 13119 W. Linebaugh Ave., SUITE 102, Tampa, FL, 33626, US
ZIP code: 33626
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZAFRAN DENNIS JESQ. Manager 13119 W. Linebaugh Ave., Tampa, FL, 33626
SZAFRAN DENNIS JESQ. Agent 13119 W. Linebaugh Ave., Tampa, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 13119 W. Linebaugh Ave., SUITE 102, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2019-04-26 13119 W. Linebaugh Ave., SUITE 102, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 13119 W. Linebaugh Ave., SUITE 102, Tampa, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000663102 ACTIVE 24-CA-007412 HILLSBOROUGH COUNTY 2024-06-28 2029-10-24 $271884.88 BRITECAP FINANCIAL LLC, C/O WILLIAM M. LINDEMAN, PA, PO BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-08-17

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62601.00
Total Face Value Of Loan:
62601.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$67,500
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,256.37
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $67,498
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$62,601
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,601
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,401.95
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $62,601

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Date of last update: 01 Jul 2025

Sources: Florida Department of State