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PUFF & SIP LLC - Florida Company Profile

Company Details

Entity Name: PUFF & SIP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUFF & SIP 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: 15 May 2019 (6 years ago)
Document Number: L19000131287
FEI/EIN Number 84-2549254

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

Address: 20429 Carolina Cherry Ct, TAMPA, FL, 33647, US
Mail Address: 20429 Carolina Cherry Ct, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORD ESAU JR Manager 20429 Carolina Cherry Ct, TAMPA, FL, 33647
WORD MARIE Manager 20429 Carolina Cherry Ct, TAMPA, FL, 33647
GAINER DAVID LJR Manager 2506 REGAL OAKS LANE, LUTZ, FL, 33559
WORD MARIE Agent 20429 Carolina Cherry Ct, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 20429 Carolina Cherry Ct, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 20429 Carolina Cherry Ct, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2021-03-16 20429 Carolina Cherry Ct, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8514318603 2021-03-25 0455 PPP 20429 Carolina Cherry Ct, Tampa, FL, 33647-3007
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40327
Loan Approval Amount (current) 40327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3007
Project Congressional District FL-15
Number of Employees 5
NAICS code 711190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40519.24
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State