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TIFFANY NEESE LLC - Florida Company Profile

Company Details

Entity Name: TIFFANY NEESE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIFFANY NEESE 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 Mar 2018 (7 years ago)
Document Number: L18000066995
FEI/EIN Number 82-4854437

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

Address: 801 S Fla avenue, LAKELAND, FL, 33801, US
Mail Address: 1806 SEMINOLE TRL, LAKELAND, FL, 33803
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEESE TIFFANY B Manager 1806 SEMINOLE TRL, LAKELAND, FL, 33803
NEESE TIFFANY B Agent 1806 SEMINOLE TRL, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 801 S Fla avenue, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6495587209 2020-04-28 0455 PPP 238 N Kentucky Ave, Lakeland, FL, 33801
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2525
Loan Approval Amount (current) 2525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2543.47
Forgiveness Paid Date 2021-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State