Search icon

TOLLEY HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: TOLLEY HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLLEY HOLDINGS, 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: 21 May 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2012 (12 years ago)
Document Number: L09000049771
FEI/EIN Number 270254489

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

Address: 3296 LAKEVIEW BLVD, DELRAY BEACH, FL, 33445, US
Mail Address: 3296 LAKEVIEW BLVD, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLLEY SONIA F Manager 3296 LAKEVIEW BLVD, DELRAY BEACH, FL, 33445
TOLLEY SONIA Agent 3296 LAKEVIEW BLVD, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-10-09 - -
REGISTERED AGENT NAME CHANGED 2012-10-09 TOLLEY, SONIA -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4773327802 2020-05-28 0455 PPP 3296 LAKEVIEW BLVD, DELRAY BEACH, FL, 33445-5607
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10125
Loan Approval Amount (current) 10125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-5607
Project Congressional District FL-22
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10185.75
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State