Search icon

LISA PUCCIO, LLC - Florida Company Profile

Company Details

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

LISA PUCCIO, 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: 27 Dec 2018 (6 years ago)
Document Number: L19000001169
FEI/EIN Number 83-3013874

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

Address: 1022 Rowan Way, THE VILLAGES, FL, 32163, US
Mail Address: 1022 Rowan Way, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCCIO LISA Manager 1022 Rowan Way, THE VILLAGES, FL, 32163
PUCCIO LISA Agent 1022 Rowan Way, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1022 Rowan Way, THE VILLAGES, FL 32163 -
CHANGE OF MAILING ADDRESS 2023-05-01 1022 Rowan Way, THE VILLAGES, FL 32163 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1022 Rowan Way, THE VILLAGES, FL 32163 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2018-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1357417105 2020-04-10 0491 PPP 2230 PEAK PL, THE VILLAGES, FL, 32162-7785
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) 6200
Loan Approval Amount (current) 6200
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, 32162-7785
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4407.97
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State