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TEMCO OF OSCEOLA, LLC - Florida Company Profile

Company Details

Entity Name: TEMCO OF OSCEOLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEMCO OF OSCEOLA, 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: 02 Mar 2004 (21 years ago)
Document Number: L04000016619
FEI/EIN Number 200803794

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

Mail Address: PO BOX 936, Clarcona, FL, 32710, US
Address: 6225 LINNEAL BEACH, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE TIFFANY Managing Member 6225 LINNEAL BEACH DRIVE, APOPKA, FL, 32703
WOLFORD TAMARA Vice President 6225 LINNEAL BEACH DRIVE, APOPKA, FL, 32703
MOORE TABITHA J Vice President PO BOX 936, Clarcona, FL, 32710
MOORE TABITHA Agent 6225 LINNEAL BEACH DRIVE, APOPKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021472 CHECKERS ACTIVE 2015-02-27 2025-12-31 - PO BOX 936, CLARCONA, FL, 32710

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-30 6225 LINNEAL BEACH, APOPKA, FL 32703 -
REGISTERED AGENT NAME CHANGED 2010-03-30 MOORE, TABITHA -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 6225 LINNEAL BEACH DRIVE, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5398407303 2020-04-30 0491 PPP 6225 Linneal Beach Drive, Apopka, FL, 32703
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194993
Loan Approval Amount (current) 194993
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-0001
Project Congressional District FL-07
Number of Employees 55
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197562.63
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State