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TEENY VIOLINI LLC - Florida Company Profile

Company Details

Entity Name: TEENY VIOLINI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEENY VIOLINI 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: 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: 07 Jun 2018 (7 years ago)
Date of dissolution: 10 Apr 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L18000139742
Address: 8230 SW 9th Ct, North Lauderdale, FL, 33068, US
Mail Address: 8230 SW 9th Ct, North Lauderdale, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEENY VIOLINI LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 830814771 2024-06-13 TEENY VIOLINI LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 9546326996
Plan sponsor’s address 8230 SW 9TH CT, POMPANO BEACH, FL, 33068

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dunkley Waldron EII Auth 8230 SW 9th Ct, North Lauderdale, FL, 33068
Lundy-Dunkley Portia J Chief Executive Officer 8230 SW 9th Ct, North Lauderdale, FL, 33068
LUNDY-DUNKLEY PORTIA J Agent 8230 SW 9th Ct, North Lauderdale, FL, 33068

Events

Event Type Filed Date Value Description
CONVERSION 2023-04-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS P23000026853. CONVERSION NUMBER 700000238547
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 8230 SW 9th Ct, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2021-04-29 8230 SW 9th Ct, North Lauderdale, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 8230 SW 9th Ct, North Lauderdale, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-10
Florida Limited Liability 2018-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9757877109 2020-04-15 0455 PPP 3321 IVY WAY, HOLLYWOOD, FL, 33025
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5064.44
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State