| Entity Name: | TNC SW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNC SW, 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. |
| 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: | 26 Jun 2009 (16 years ago) |
| Document Number: | L09000062679 |
| FEI/EIN Number |
270441362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 E Madison Street, Suite 202, TAMPA, FL, 33602, US |
| Address: | 8019-A WEST HILLSBOROUGH, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MASOOD K | President | 300 E Madison Street, TAMPA, FL, 33602 |
| KHAN NANCY C | Director | 300 E Madison Street, TAMPA, FL, 33602 |
| Khan Masood | Agent | 300 E Madison Street, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 8019-A WEST HILLSBOROUGH, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | Khan, Masood | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 300 E Madison Street, Suite 202, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 8019-A WEST HILLSBOROUGH, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1775308302 | 2021-01-19 | 0455 | PPS | 300 E Madison St Ste 202, Tampa, FL, 33602-4813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4016347103 | 2020-04-12 | 0455 | PPP | 8019 W. Hillsborough Avenue, TAMPA, FL, 33615-4107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
