| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816097208 | 2020-04-16 | 0455 | PPP | 13119 W Linebaugh Ave Suite 102, Tampa, FL, 33626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
