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TL GOLF SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TL GOLF SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Jul 2019 (6 years ago)
Document Number: F19000003670
FEI/EIN Number 611403132

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

Address: 5525 SENTIERO DR, NOKOMIS, FL, 34275, US
Mail Address: 5525 SENTIERO DR, NOKOMIS, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
LEODORA CANDIDA Chairman 5525 SENTIERO DR, NOKOMIS, FL, 34275
LEODORA CANDIDA President 5525 SENTIERO DR, NOKOMIS, FL, 34275
LEODORA CANDIDA Agent 5525 SENTIERO DR, NOKOMIS, FL, 34275

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
Foreign Profit 2019-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4973917709 2020-05-01 0455 PPP 5525 SENTIERO DR, NOKOMIS, FL, 34275-2378
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4570
Loan Approval Amount (current) 11572
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 Y
Business Age Description New Business or 2 years or less
Project Address NOKOMIS, SARASOTA, FL, 34275-2378
Project Congressional District FL-17
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11528.36
Forgiveness Paid Date 2021-03-25
9279308702 2021-04-08 0455 PPS 5525 Sentiero Dr, Nokomis, FL, 34275-2378
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11425
Loan Approval Amount (current) 11425
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 Nokomis, SARASOTA, FL, 34275-2378
Project Congressional District FL-17
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11458.18
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State