HEDY TUFO LLC - Florida Company Profile

Company Details

Entity Name:	HEDY TUFO LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	09 Feb 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	M18000001409
FEI/EIN Number	823961415 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	40 N COMPASS DR, FT LAUDERDALE, FL, 33308, US
Mail Address:	40 N COMPASS DR, FT LAUDERDALE, FL, 33308, US
ZIP code:	33308
County:	Broward
Place of Formation:	DELAWARE

Name	Role	Address
TUFO HEDY	President	40 N COMPASS DR, FT LAUDERDALE, FL, 33308
TUFO HEDY	Agent	40 N COMPASS DR, FT LAUDERDALE, FL, 33308

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Foreign Limited	2018-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3683988505

2021-02-24

0455

PPS

40 N Compass Dr, Fort Lauderdale, FL, 33308-2018

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4630
Loan Approval Amount (current)	4630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33308-2018
Project Congressional District	FL-23
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4664.85
Forgiveness Paid Date	2021-11-26

5011147304

2020-04-30

0455

PPP

40 N. COMPASS DR, FORT LAUDERDALE, FL, 33308

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4630
Loan Approval Amount (current)	4630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33308-0001
Project Congressional District	FL-23
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4674.5
Forgiveness Paid Date	2021-04-26

Date of last update: 03 Apr 2025