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SEUFFERT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SEUFFERT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEUFFERT HOLDINGS, 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: 20 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L17000195506
FEI/EIN Number 82-2932252

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

Address: 3808 Kismet Lakes Ln, CAPE CORAL, FL, 33993, US
Mail Address: 814 SW Pine Island Rd., Suite 207, CAPE CORAL, FL, 33991, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Seuffert Eric Manager 3808 Kismit Lakes Lane, Cape Coral, FL, 33993
Seuffert Chardayne Authorized Member 3808 Kismit Lakes Lane, Cape Coral, FL, 33993
SEUFFERT ERIC Agent 814 SW Pine Island Rd., CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-01 3808 Kismet Lakes Ln, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 814 SW Pine Island Rd., Suite 207, CAPE CORAL, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3808 Kismet Lakes Ln, CAPE CORAL, FL 33993 -
LC AMENDMENT 2018-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
LC Amendment 2018-10-15
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8846617708 2020-05-01 0455 PPP 5009 Southwest 25th Place, Cape Coral, FL, 33914
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42587
Loan Approval Amount (current) 42587
Undisbursed Amount 0
Franchise Name Brightway - Associate Agency Owners Agreement
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42886.86
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State