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DUFFIE LAW, PLLC - Florida Company Profile

Company Details

Entity Name: DUFFIE LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUFFIE LAW, 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: 11 Jan 2019 (6 years ago)
Document Number: L19000013205
FEI/EIN Number 83-3161921

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

Address: 2234 NORTH FEDERAL HIGHWAY, SUITE 1196, BOCA RATON, FL, 33431
Mail Address: 2234 NORTH FEDERAL HIGHWAY, SUITE 1196, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFFIE LAW PLLC 401(K) PLAN 2023 833161921 2024-07-18 DUFFIE LAW PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541110
Sponsor’s telephone number 5614408150
Plan sponsor’s address 2234 N FEDERAL HWY 1196, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing ALLISON DUFFIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-18
Name of individual signing ALLISON DUFFIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUFFIE ALLISON B Manager 2234 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431
DUFFIE ALLISON B Agent 2234 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000025780 DUFFIE LAW EXPIRED 2019-02-22 2024-12-31 - 2234 NORTH FEDERAL HIGHWAY, SUITE 1196, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 2234 NORTH FEDERAL HIGHWAY, #1196, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6969317702 2020-05-01 0455 PPP SUITE 1196 2234 N FEDERAL HWY, BOCA RATON, FL, 33431-7710
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14307
Loan Approval Amount (current) 14307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-7710
Project Congressional District FL-23
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10298.02
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State