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DENISE PATRICIA POOLE LLC - Florida Company Profile

Company Details

Entity Name: DENISE PATRICIA POOLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE PATRICIA POOLE 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: 09 Jun 2020 (5 years ago)
Document Number: L20000157901
FEI/EIN Number 85-1346482

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

Address: 677 SILK OAK DR, VENICE, FL, 34293, US
Mail Address: 677 SILK OAK DR, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POOLE DENISE Manager 677 SILK OAK DR, VENICE, FL, 34293
Poole Denise P Agent 677 SILK OAK DR, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-25 Poole, Denise Patricia -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 677 SILK OAK DR, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2023-03-23 677 SILK OAK DR, VENICE, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 677 SILK OAK DR, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8792167109 2020-04-15 0455 PPP 1986 MESIC HAMMOCK WAY, VENICE, FL, 34292-4156
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11615
Loan Approval Amount (current) 11615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34292-4156
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11704.69
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State