Search icon

401 LARGO LLC - Florida Company Profile

Company Details

Entity Name: 401 LARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

401 LARGO 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: 20 May 2024 (9 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2024 (9 months ago)
Document Number: L24000234204
Mail Address: 174 BOULEVARD, HASBROUCK HEIGHTS, NJ 07604
Address: 401 1ST AVE NE, LARGO, FL 33770
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZIOL, THOMAS Agent 401 1ST AVE NE, LARGO, FL 33770
KOZIOL, CHERYL Authorized Member 174 BOULEVARD, HASBROUCK HEIGHTS, NJ 07604
KOZIOL, THOMAS Authorized Member 174 BOULEVARD, HASBROUCK HEIGHTS, NJ 07604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 401 1ST AVE NE, LARGO, FL 33770 -
LC AMENDMENT 2024-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 401 1ST AVE NE, LARGO, FL 33770 -

Documents

Name Date
LC Amendment 2024-06-12
Florida Limited Liability 2024-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9836057304 2020-05-03 0455 PPP 1258 79TH ST S, SAINT PETERSBURG, FL, 33707-2719
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5045
Loan Approval Amount (current) 5045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33707-2719
Project Congressional District FL-13
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 08 Feb 2025

Sources: Florida Department of State