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LISA POLUNIN, LLC - Florida Company Profile

Company Details

Entity Name: LISA POLUNIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISA POLUNIN, 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 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: L21000474565
FEI/EIN Number 87-3510496

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

Address: 29904 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33545, US
Mail Address: 29904 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLUNIN LISA Manager 29904 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33545
Polunin Bagrat Manager 29904 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33545
POLUNIN LISA R Agent 29904 CEDAR WAXWING DR, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-01-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-22
LC Amendment 2022-01-10
Florida Limited Liability 2021-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3497358805 2021-04-14 0455 PPP 29904 Cedar Waxwing Dr, Wesley Chapel, FL, 33545-3925
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7322
Loan Approval Amount (current) 7322
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 Wesley Chapel, PASCO, FL, 33545-3925
Project Congressional District FL-12
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7337.45
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State