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STEVEN S. PULEO & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: STEVEN S. PULEO & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEVEN S. PULEO & COMPANY, 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: 02 Mar 2020 (5 years ago)
Document Number: L20000067489
FEI/EIN Number 11-3303089

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

Address: 11 Bonnie Ct. So., HOMOSASSA, FL, 34446, US
Mail Address: 11 Bonnie Ct. So., HOMOSASSA, FL, 34446, US
ZIP code: 34446
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PULEO STEVEN SCPA Member 11 Bonnie Ct. So., HOMOSASSA, FL, 34446
PULEO STEVEN SCPA Agent 11 Bonnie Ct. So., HOMOSASSA, FL, 34446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 11 Bonnie Ct. So., HOMOSASSA, FL 34446 -
CHANGE OF MAILING ADDRESS 2023-04-28 11 Bonnie Ct. So., HOMOSASSA, FL 34446 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 11 Bonnie Ct. So., HOMOSASSA, FL 34446 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1182668702 2021-03-26 0455 PPS 2026 Meadow Rue Ct, Trinity, FL, 34655-4962
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-4962
Project Congressional District FL-12
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20971.5
Forgiveness Paid Date 2021-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State