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TONY BRAIL, LLC - Florida Company Profile

Company Details

Entity Name: TONY BRAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY BRAIL, 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: 13 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2016 (8 years ago)
Document Number: L03000005421
FEI/EIN Number 562319049

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

Address: 613 Washington Oaks Ct, Lake Mary, FL, 32746, US
Mail Address: 613 Washington Oaks Ct, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAIL TONY R Manager 613 Washington Oaks Ct, Lake Mary, FL, 32746
Brail Tony Agent 613 Washington Oaks Ct, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 613 Washington Oaks Ct, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-03-15 613 Washington Oaks Ct, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 613 Washington Oaks Ct, Lake Mary, FL 32746 -
REINSTATEMENT 2016-11-02 - -
REGISTERED AGENT NAME CHANGED 2016-11-02 Brail, Tony -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-10
REINSTATEMENT 2016-11-02
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3035817408 2020-05-06 0491 PPP 613 Washington Oaks Ct, Lake Mary, FL, 32746
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 337121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10107.12
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State