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TLO-II ENTERPRISES, LLC

Company Details

Entity Name: TLO-II ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 May 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 Oct 2007 (17 years ago)
Document Number: L06000047789
FEI/EIN Number 205023023
Address: 803 Maplewood Drive #36A, JUPITER, FL, 33458, US
Mail Address: 803 Maplewoo Drive #36A, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ORR THOMAS L Agent 12945 154th Road North, Jupiter, FL, 33478

Manager

Name Role Address
ORR II THOMAS L Manager 803 Maplewood Drive, Jupiter, FL, 33458
CASTELLI CHRISTINE Manager 803 Maplewood Drive #36A, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000073600 BGI FITNESS ACTIVE 2020-06-29 2025-12-31 No data 803 MAPLEWOOD DRIVE, 36A, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-09 12945 154th Road North, Jupiter, FL 33478 No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 803 Maplewood Drive #36A, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2020-04-01 803 Maplewood Drive #36A, JUPITER, FL 33458 No data
CANCEL ADM DISS/REV 2007-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3570747402 2020-05-07 0455 PPP 803 MAPLEWOOD DRIVE, JUPITER, FL, 33458
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6150
Loan Approval Amount (current) 6150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JUPITER, PALM BEACH, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6215.6
Forgiveness Paid Date 2021-06-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State