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Duffy Financial, LLC

Company Details

Name: Duffy Financial, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 20 Dec 2012 (12 years ago)
Entity Number: 20121697425
ZIP code: 80202
County: Denver County
Place of Formation: COLORADO
Principal Address: 110 16th Street Suite 1460 Denver CO 80202 US
Mailing Address: 99 Wall Street Suite 3440 New York NY 10005 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFFY FINANCIAL 401(K) PLAN 2023 461607026 2024-08-22 DUFFY FINANCIAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7206007070
Plan sponsor’s address 10463 PARK MEADOWS DR., SUITE 211, LONE TREE, CO, 80124
DUFFY FINANCIAL 401(K) PLAN 2022 461607026 2023-10-14 DUFFY FINANCIAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7206007070
Plan sponsor’s address 10463 PARK MEADOWS DR., SUITE 211, LONE TREE, CO, 80124
DUFFY FINANCIAL 401(K) PLAN 2021 461607026 2022-10-14 DUFFY FINANCIAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7206007070
Plan sponsor’s address 10463 PARK MEADOWS DR., SUITE 211, LONE TREE, CO, 80124

Agent

Name Role Address
Amber Golden Raskin Agent 10463 Park Meadows Dr STE 211 Lone Tree CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248140820 Statement of Change Changing the Registered Agent Information 2024-10-24 2024-10-24 No data Registered agent information changed;Removed agent mailing address;
20248140906 Statement of Change Changing the Principal Office Address 2024-10-24 2024-10-24 No data Principal address changed;
20241292272 Statement of Change Changing the Registered Agent Information 2024-03-11 2024-03-11 No data Registered agent information changed;
20241207957 File Report 2024-02-23 2024-02-23 No data Principal address changed, Change in registered agent information
20231264312 File Report 2023-03-06 2023-03-06 No data Change in registered agent information
20221324884 File Report 2022-03-28 2022-03-28 No data Change of Registered Agent Address
20211216334 File Report 2021-03-01 2021-03-01 No data Change of Registered Agent Address
20201479355 File Report 2020-05-30 2020-05-30 No data No data
20191203346 File Report 2019-03-05 2019-03-05 No data Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
20181365879 File Report 2018-05-01 2018-05-01 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7716678403 2021-02-12 0811 PPS 10463 Park Meadows Dr Ste 211, Lone Tree, CO, 80124-5316
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63029
Loan Approval Amount (current) 63029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15596
Servicing Lender Name FirstBank
Servicing Lender Address 10403 W Colfax Ave, LAKEWOOD, CO, 80215-3811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lone Tree, DOUGLAS, CO, 80124-5316
Project Congressional District CO-04
Number of Employees 9
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15596
Originating Lender Name FirstBank
Originating Lender Address LAKEWOOD, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63351.15
Forgiveness Paid Date 2021-08-20
8742557001 2020-04-08 0811 PPP 10463 PARK MEADOWS DR STE 211, LONE TREE, CO, 80124-5316
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45765
Loan Approval Amount (current) 45700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15596
Servicing Lender Name FirstBank
Servicing Lender Address 10403 W Colfax Ave, LAKEWOOD, CO, 80215-3811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONE TREE, DOUGLAS, CO, 80124-5316
Project Congressional District CO-04
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15596
Originating Lender Name FirstBank
Originating Lender Address LAKEWOOD, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46201.43
Forgiveness Paid Date 2021-05-18

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State