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MATTHEW S GIUFFRE, PLLC - Florida Company Profile

Company Details

Entity Name: MATTHEW S GIUFFRE, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATTHEW S GIUFFRE, 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.
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: 24 Jul 2018 (7 years ago)
Document Number: L18000178045
FEI/EIN Number 83-1178621

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

Address: 5673 SEA GRAPES WAY, THE VILLAGES, FL, 32163, US
Mail Address: 5673 SEA GRAPES WAY, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUFFRE MATTHEW S Authorized Member 5673 SEA GRAPES WAY, THE VILLAGES, FL, 32163
Giuffre Tina M Spou 5673 SEA GRAPES WAY, THE VILLAGES, FL, 32163
GIUFFRE MATTHEW S Agent 5673 SEA GRAPES WAY, THE VILLAGES, FL, 32163

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-05-06
Florida Limited Liability 2018-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3139877104 2020-04-11 0491 PPP 5673 SEA GRAPES WAY, THE VILLAGES, FL, 32163-0383
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address THE VILLAGES, SUMTER, FL, 32163-0383
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15127.81
Forgiveness Paid Date 2021-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State