Search icon

T. R. KIRSTEIN & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: T. R. KIRSTEIN & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T. R. KIRSTEIN & COMPANY 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: 30 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2008 (17 years ago)
Document Number: L07000119733
FEI/EIN Number 261512539

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

Address: 81 THORNCREST LN, Naples, FL, 34113, US
Mail Address: P.O. BOX 999, MARCO ISLAND, FL, 34146, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRSTEIN THOMAS R Managing Member 81 THORNCREST LN, NAPLES, FL, 34113
KIRSTEIN THOMAS R Agent 81 THORNCREST LN, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 81 THORNCREST LN, Naples, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 81 THORNCREST LN, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2013-02-17 81 THORNCREST LN, Naples, FL 34113 -
REINSTATEMENT 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-05-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4679487307 2020-04-30 0455 PPP PO BOX 999, MARCO ISLAND, FL, 34146
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) 16621.27
Loan Approval Amount (current) 16621.27
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 Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34146-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16805.03
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State