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PARTYINTHEUSA, LLC - Florida Company Profile

Company Details

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

PARTYINTHEUSA, 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: 06 Nov 2018 (6 years ago)
Document Number: L18000259909
FEI/EIN Number 30-1149009

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

Address: 2436 VARENNA LOOP, KISSIMMEE, FL, 34741, US
Mail Address: 2436 VARENNA LOOP, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIFFINO DIOSAIVANA Manager 2436 VARENNA LOOP, KISSIMMEE, FL, 34741
SERGIO ESPINA Manager 2436 VARENNA LOOP, KISSIMMEE, FL, 34741
SCHIFFINO DIOSAIVANA Agent 2436 VARENNA LOOP, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 2436 VARENNA LOOP, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-01-30 2436 VARENNA LOOP, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 2436 VARENNA LOOP, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3136927906 2020-06-13 0455 PPP 2436 Varenna Loop, kissimmee, FL, 34741
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11671
Loan Approval Amount (current) 11671
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State