DENUNZIO EXPANSION PROJECT 1 LLC - Florida Company Profile

Company Details

Entity Name:	DENUNZIO EXPANSION PROJECT 1 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DENUNZIO EXPANSION PROJECT 1 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 Jun 2018 (7 years ago)
Document Number:	L18000151387
FEI/EIN Number	83-0925431 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3813 Northdale Blvd, TAMPA, FL, 33624, US
Mail Address:	6102 GUNN HIGHWAY, TAMPA, FL, 33615
ZIP code:	33624
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
DENUNZIO MICHAEL	Manager	7212 CREEKWOOD CT, TAMPA, FL, 33615
DENUNZIO MIKE	Agent	6102 GUNN HWY, TAMPA, FL, 33625

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-29	3813 Northdale Blvd, TAMPA, FL 33624	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1227427306

2020-04-28

0455

PPP

3813 Northdale Blvd,, Tampa, FL, 33624

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32500
Loan Approval Amount (current)	32500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Tampa, HILLSBOROUGH, FL, 33624-1000
Project Congressional District	FL-15
Number of Employees	20
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32749.32
Forgiveness Paid Date	2021-02-09

Date of last update: 02 Apr 2025