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  5. TALLAHASSEE AUTO INVESTORS I, LLC

TALLAHASSEE AUTO INVESTORS I, LLC - Florida Company Profile

Company Details

Entity Name: TALLAHASSEE AUTO INVESTORS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALLAHASSEE AUTO INVESTORS I, 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: 06 Jun 2000 (25 years ago)
Document Number: L00000006490
FEI/EIN Number 651019528

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYHOFF MICHAEL R President 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
SWARTZ IAN Vice President 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
SMITH SHAWN Vice President 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
GRIFFIN JANICE Asst 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Hudson Robert R Vice President 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
PHIL SMITH MANAGEMENT, INC. Manager -
CORPORATION COMPANY OF ORLANDO Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077414 TALLAHASSEE FORD ACTIVE 2018-07-17 2028-12-31 - 243 N. MAGNOLIA DRIVE, TALLAHASSEE, FL, 32301
G18000077412 TALLAHASSEE LINCOLN EXPIRED 2018-07-17 2023-12-31 - 243 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32301
G13000020791 TALLAHASSEE COLLISION CENTER ACTIVE 2013-02-28 2028-12-31 - 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
G10000090462 TALLAHASSEE FORD LINCOLN EXPIRED 2010-10-04 2015-12-31 - 243 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32301
G09000149041 HERTZ CAR SALES OF TALLAHASSEE EXPIRED 2009-08-25 2014-12-31 - 2419 WEST TENNESSEE STREET, TALLAHASSEE, FL, 32304
G08267900321 TALLAHASSEE FORD LINCOLN MERCURY EXPIRED 2008-09-23 2013-12-31 - 243 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL, 32301
G08254900002 ALL AMERICAN FORD LINCOLN MERCURY EXPIRED 2008-09-10 2013-12-31 - 243 N. MAGNOLIA DR., TALLAHASSEE, FL, 32301
G08252900403 ALL AMERICAN FORD LINCOLN MECURY EXPIRED 2008-09-08 2013-12-31 - 243 N. MAGNOLIA DRIVE, TALLAHASEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-13 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2008-03-13 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2004-04-14 CORPORATION COMPANY OF ORLANDO -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-05
AMENDED ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-22

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 70FBR425P00000033 2024-10-24 2024-11-23 2024-11-23
Unique Award Key CONT_AWD_70FBR425P00000033_7022_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 4686.00
Current Award Amount 4686.00
Potential Award Amount 4686.00

Description
Title DIAGNOSTIC, REAR DIFFERENTIAL REPAIR AND ABS CHECK
NAICS Code 811114: SPECIALIZED AUTOMOTIVE REPAIR
Product and Service Codes H349: INSPECTION- MAINTENANCE AND REPAIR SHOP EQUIPMENT

Recipient Details
Recipient TALLAHASSEE AUTO INVESTORS I LLC
UEI HE79QEJPE3F6
Recipient Address UNITED STATES, 400 DIXIE DR # 420, TALLAHASSEE, LEON, FLORIDA, 32304-3025

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9201717003 2020-04-09 0491 PPP 243 N MAGNOLIA DR, TALLAHASSEE, FL, 32301-2664
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1441400
Loan Approval Amount (current) 1441400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32301-2664
Project Congressional District FL-02
Number of Employees 115
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1453772.02
Forgiveness Paid Date 2021-02-24

Companies related by officers

DAYHOFF MICHAEL R

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HOMESTEAD AUTOMOTIVE, INC. - Inactive
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SWARTZ IAN

PINEHURST AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2006 )
NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
S S AND M AUTOMOTIVE, INC. - Active
Domestic Profit (1987 )
EAZE PROFESSIONAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
EAZE PROFESSIONAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
LIGHTHOUSE POINT AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2002 )

SMITH SHAWN

HOME IS WHERE THE HEART LIVES, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
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Florida Limited Liability Co. (2018 - 2019)
AEXS TRUCKING, LLC - Active
Florida Limited Liability Co. (2022 )
E&S CHILL ZONE INC - Active
Domestic Profit (2025 )
E&S CHILL ZONE INC - Active
Domestic Profit (2025 )
FIRST RESPONDERS CLEANING SERVICES LLC - Active
Florida Limited Liability Co. (2024 )
PCS TOWING LLC - Inactive
Florida Limited Liability Co. (2012 - 2020)
PAT SIMS IMPACT FOUNDATION, INC. - Inactive
Domestic Non-Profit (2010 - 2011)
SMITHNDROP LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
PRESTIGE AUTO SHINE LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

GRIFFIN JANICE

PINEHURST AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2006 )
NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
DELRAY AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
PPS AUTO PROPERTIES, LLC - Active
Florida Limited Liability Co. (1999 )
S S AND M AUTOMOTIVE, INC. - Active
Domestic Profit (1987 )
PS SOUTHERN PINES REAL ESTATE II, LLC - Active
Florida Limited Liability Co. (2011 )
MRD EQUITIES, INC. - Inactive
Domestic Profit (1999 - 2022)
BREATHING ROOM COUNSELING ASSOCIATES LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
SOUTHERN PINES AUTOMOTIVE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2007 )

PHIL SMITH MANAGEMENT, INC.

PS TRANSPORTATION, LLC - Inactive
Florida Limited Liability Co. (2002 - 2008)
PINEHURST AUTO INVESTORS I, SUBSIDIARY LLC - Active
Florida Limited Liability Co. (2016 )

CORPORATION COMPANY OF ORLANDO

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Florida Limited Liability Co. (2018 )
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DELRAY AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
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Florida Limited Liability Co. (2024 )
DOAK LAND, LLC - Active
Florida Limited Liability Co. (2023 )
BORN TO EAT ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
LEESBURG S AUTOMOTIVE MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2023 )
LCM INVESTMENTS II, LLLP - Inactive
Domestic Limited Partnership (2006 - 2016)
GKK PROWORKS, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
CARDINAL I LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

No other companies in our directory share the same address as TALLAHASSEE AUTO INVESTORS I, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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