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TREEMENDOUS QUALITY GROWERS LLC - Florida Company Profile

Company Details

Entity Name: TREEMENDOUS QUALITY GROWERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREEMENDOUS QUALITY GROWERS 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: 29 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2014 (11 years ago)
Document Number: L09000062889
FEI/EIN Number 270303906

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

Address: 24300 County Road 561, Astatula, FL, 34705, US
Mail Address: P.O. BOX 628, Astatula, FL, 34705, US
ZIP code: 34705
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300W6ARDD3NWCBJ88 L09000062889 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CORNELL, III, HAL D, 4533 WEST KELLY PARK ROAD, APOPKA, US-FL, US, 32712
Headquarters 4533 W. Kelly Park Road, Apopka, US-FL, US, 32712

Registration details

Registration Date 2019-02-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000062889

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREEMENDOUS QUALITY GROWERS, LLC 401K PROFIT SHARING PLAN 2023 270303906 2025-01-23 TREEMENDOUS QUALITY GROWERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111400
Sponsor’s telephone number 3525292207
Plan sponsor’s address 24300 COUNTY RD. 561, ASTATULA, FL, 34705
TREEMENDOUS QUALITY GROWERS, LLC 401K PROFIT SHARING PLAN 2022 270303906 2025-01-23 TREEMENDOUS QUALITY GROWERS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111400
Sponsor’s telephone number 3525292207
Plan sponsor’s address 24300 COUNTY RD. 561, ASTATULA, FL, 34705
TREEMENDOUS QUALITY GROWERS, LLC 401K PROFIT SHARING PLAN 2021 270303906 2023-03-13 TREEMENDOUS QUALITY GROWERS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 111400
Sponsor’s telephone number 3525292207
Plan sponsor’s address 24300 COUNTY RD. 561, ASTATULA, FL, 34705

Key Officers & Management

Name Role Address
CORNELL, III HAL D President 24300 County Road 561, Astatula, FL, 34705
CORNELL JENNIFER Auth 24300 County Road 561, Astatula, FL, 34705
CORNELL, III HAL D Agent 24300 County Road 561, Astatula, FL, 34705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 24300 County Road 561, Astatula, FL 34705 -
CHANGE OF MAILING ADDRESS 2020-03-19 24300 County Road 561, Astatula, FL 34705 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 24300 County Road 561, Astatula, FL 34705 -
REGISTERED AGENT NAME CHANGED 2016-02-17 CORNELL, III, HAL D -
LC AMENDMENT 2014-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5959677108 2020-04-14 0491 PPP 24300 COUNTY ROAD 561, ASTATU;A, FL, 34705
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198000
Loan Approval Amount (current) 198000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTATU;A, LAKE, FL, 34705-0001
Project Congressional District FL-11
Number of Employees 20
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 199650
Forgiveness Paid Date 2021-03-01
1549548502 2021-02-19 0491 PPS 24300 County Road 561 N/A, Astatula, FL, 34705-9539
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149522
Loan Approval Amount (current) 149522
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 Astatula, LAKE, FL, 34705-9539
Project Congressional District FL-11
Number of Employees 20
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150517.45
Forgiveness Paid Date 2021-11-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3079268 Intrastate Non-Hazmat 2024-09-17 5000 2022 2 1 Private(Property)
Legal Name TREEMENDOUS QUALITY GROWERS LLC
DBA Name -
Physical Address 24300 CR 561, ASTATULA, FL, 34705, US
Mailing Address PO BOX 628, ASTATULA, FL, 34705, US
Phone (407) 886-0475
Fax (407) 886-2364
E-mail CHIP@ORLANDOTREEFARMS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 14
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3695000239
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit QEZE16
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRTBL7LG306902
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIG TEX
License plate of the secondary unit IDPM15
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16VGX3525H6064702
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-09-11
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-11
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-11
Code of the violation 3939ALLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-11
Code of the violation 39343DB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State