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TIFFANY ALLEN, LLC - Florida Company Profile

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Company Details

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

TIFFANY ALLEN, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L19000024804
FEI/EIN Number 83-3258972

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

Address: 615 40th Ave NE, St. Petersburg, FL, 33703, US
Mail Address: 615 40th Ave NE, St. Petersburg, FL, 33703, US
ZIP code: 33703
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN TIFFANY Manager 615 40th Ave NE, St. Petersburg, FL, 33703
ALLEN TIFFANY Agent 615 40th Ave NE, St. Petersburg, FL, 33703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 615 40th Ave NE, St. Petersburg, FL 33703 -
CHANGE OF MAILING ADDRESS 2020-06-09 615 40th Ave NE, St. Petersburg, FL 33703 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 615 40th Ave NE, St. Petersburg, FL 33703 -

Court Cases

Title Case Number Docket Date Status
Tiffany Allen, Appellant(s) v. Antonio Deshawn Stephens, Appellee(s). 1D2024-0614 2024-03-06 Closed
Classification NOA Final - Circuit Family - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Gadsden County
24000144DRA

Parties

Name TIFFANY ALLEN, LLC
Role Appellant
Status Active
Name Antonio Deshawn Stephens
Role Appellee
Status Active
Name Gadsden Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-18
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-05-09
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order-fee and cert. of service due.
View View File
Docket Date 2024-04-19
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-51 pages
Docket Date 2024-03-08
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed-cert. of service.
View View File
Docket Date 2024-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-03-06
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Tiffany Allen
Docket Date 2024-03-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Tiffany Allen

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-01-23

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20829.00
Total Face Value Of Loan:
20829.00
Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,829
Date Approved:
2021-04-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,829
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,829
Jobs Reported:
1
Initial Approval Amount:
$20,000
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,066.85
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,998
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State