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TLO3 WELLNESS, LLC - Florida Company Profile

Company Details

Entity Name: TLO3 WELLNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLO3 WELLNESS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2009 (16 years ago)
Date of dissolution: 29 Aug 2024 (8 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Aug 2024 (8 months ago)
Document Number: L09000095667
FEI/EIN Number 272109353

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

Mail Address: 16058 JOHNS LAKE OVERLOOK DRIVE, WINTER GARDEN, FL, 34787, US
Address: 2723 MAGUIRE ROAD, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNDERWOOD & ROBERTS, PLLC Agent -
BLAISE LORRIEL F Manager 16058 JOHNS LAKE OVERLOOK DRIVE, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072963 GENTLE TOUCH MEDISPA & WELLNESS EXPIRED 2019-07-02 2024-12-31 - 2723 MAGUIRE ROAD, OCOEE, FL, 34761
G19000072964 GENTLE TOUCH MEDICAL AESTHETICS & WELLNESS SPA ACTIVE 2019-07-02 2029-12-31 - 2723 MAGUIRE ROAD, OCOEE, FL, 34761
G15000000284 GENTLE TOUCH MEDISPA & WELLNESS EXPIRED 2015-01-02 2020-12-31 - 2723 MAGUIRE ROAD, OCOEE, FL, 34761
G15000000286 UNDOTATTOO EXPIRED 2015-01-02 2020-12-31 - 2721 MAGUIRE RD, SUITE #00, OCOEE, FL, 34761
G13000088402 PURE SALT ROOM EXPIRED 2013-09-06 2018-12-31 - 2721 MAGUIRE ROAD, OCOEE, FL, 34761
G13000080881 MEDSPA CREDIT EXPIRED 2013-08-14 2018-12-31 - 2723 MAGUIRE ROAD, OCOEE, FL, 34761
G11000097869 GENTLE TOUH MEDICAL AESTHETICS & WELLNESS SPA EXPIRED 2011-10-04 2016-12-31 - 2723 MAGUIRE RD, OCOEE, FL, 34761
G11000075549 GENTLE TOUCH AESTHETICS EXPIRED 2011-07-28 2016-12-31 - 15306 PEBBLE RIDGE ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
MERGER 2024-08-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24000045825. MERGER NUMBER 300000258083
REGISTERED AGENT NAME CHANGED 2019-04-10 Underwood & Roberts, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 5728 Major Blvd., Suite 550, Orlando, FL 32819 -
LC NAME CHANGE 2019-03-20 TLO3 WELLNESS, LLC -
CHANGE OF MAILING ADDRESS 2017-04-28 2723 MAGUIRE ROAD, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 2723 MAGUIRE ROAD, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-10
LC Name Change 2019-03-20
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329087203 2020-04-15 0491 PPP 2723 Maquire Road, WINTER GARDEN, FL, 34787-4797
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154037
Loan Approval Amount (current) 154037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-4797
Project Congressional District FL-10
Number of Employees 10
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 154871.37
Forgiveness Paid Date 2020-11-03
4015388610 2021-03-17 0491 PPS 2723 MAQUIRE ROAD, WINTER GARDEN, FL, 34787
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156707
Loan Approval Amount (current) 156707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787
Project Congressional District FL-10
Number of Employees 10
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 157699.48
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State