Search icon

GRIFFIN RESOURCES LLC - Florida Company Profile

Company Details

Entity Name: GRIFFIN RESOURCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRIFFIN RESOURCES 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: 18 Dec 2019 (5 years ago)
Document Number: L19000303090
FEI/EIN Number 84-4031754

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

Address: 509 NORTH TAMPA STREET, UNIT 2A, TAMPA, FL, 33602
Mail Address: 509 NORTH TAMPA STREET, UNIT 2A, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRIFFIN RESOURCES 401(K) PLAN 2023 844031754 2024-05-14 GRIFFIN RESOURCES LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453310
Sponsor’s telephone number 8137286677
Plan sponsor’s address 509 N. TAMPA ST., APT 2A, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GRIFFIN RESOURCES 401(K) PLAN 2022 844031754 2023-05-27 GRIFFIN RESOURCES LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453310
Sponsor’s telephone number 8137286677
Plan sponsor’s address 509 N. TAMPA ST., APT 2A, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GRIFFIN RESOURCES 401(K) PLAN 2021 844031754 2022-05-31 GRIFFIN RESOURCES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453310
Sponsor’s telephone number 8137286677
Plan sponsor’s address 509 N. TAMPA ST., APT 2A, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GRIFFIN RESOURCES 401(K) PLAN 2020 844031754 2021-05-05 GRIFFIN RESOURCES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453310
Sponsor’s telephone number 8137286677
Plan sponsor’s address 509 N. TAMPA ST., APT 2A, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRIFFIN MICHELLE Chief Executive Officer 509 NORTH TAMPA STREET, UNIT 2A, TAMPA, FL, 33602
GRIFFIN JAMES Chief Operating Officer 509 NORTH TAMPA STREET, UNIT 2A, TAMPA, FL, 33602
SPIEGEL & UTRERA, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-06
Florida Limited Liability 2019-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3268827107 2020-04-11 0455 PPP 509 TAMPA ST, TAMPA, FL, 33602-4815
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24217.05
Loan Approval Amount (current) 24217.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33602-4815
Project Congressional District FL-14
Number of Employees 5
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24384.91
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State