Entity Name: | TRANQUIL SHORES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TRANQUIL SHORES, 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: | 12 Nov 2009 (15 years ago) |
Document Number: | L09000109150 |
FEI/EIN Number |
27-1294959
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4300 Duhme Road, Madeira Beach, FL 33708 |
Mail Address: | 4300 Duhme Road, Madeira Beach, FL 33708 |
ZIP code: | 33708 |
County: | Pinellas |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1730496126 | 2010-09-07 | 2016-03-17 | 4300 DUHME RD FL 2, MADEIRA BEACH, FL, 337082876, US | 4300 DUHME RD FL 2, MADEIRA BEACH, FL, 337082876, US | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Phone | +1 727-391-7001 |
Fax | 7273913125 |
Authorized person
Name | MR. CHAD JOHNSON |
Role | CEO |
Phone | 7273917001 |
Taxonomy
Taxonomy Code | 101YA0400X - Addiction (Substance Use Disorder) Counselor |
License Number | 06-52-AD-495901 |
State | FL |
Is Primary | No |
Taxonomy Code | 101YM0800X - Mental Health Counselor |
License Number | 06-52-AD-495901 |
State | FL |
Is Primary | No |
Taxonomy Code | 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center) |
License Number | 06-52-AD-495901 |
State | FL |
Is Primary | No |
Taxonomy Code | 261QM0850X - Adult Mental Health Clinic/Center |
License Number | 06-52-AD-495901 |
State | FL |
Is Primary | No |
Taxonomy Code | 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center |
License Number | 06-52-AD-495901 |
State | FL |
Is Primary | Yes |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRANQUIL SHORES 401(K) PLAN | 2023 | 271294959 | 2024-06-12 | TRANQUIL SHORES, LLC | 19 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-12 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 7273917001 |
Plan sponsor’s address | 4300 DUHME RD, MADEIRA BEACH, FL, 337082892 |
Signature of
Role | Plan administrator |
Date | 2023-06-07 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 7273917001 |
Plan sponsor’s address | 4300 DUHME RD, MADEIRA BEACH, FL, 337082892 |
Signature of
Role | Plan administrator |
Date | 2022-07-05 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 7273917001 |
Plan sponsor’s address | 4300 DUHME RD, MADEIRA BEACH, FL, 337082892 |
Signature of
Role | Plan administrator |
Date | 2021-07-06 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 7273917001 |
Plan sponsor’s address | 4300 DUHME RD, MADEIRA BEACH, FL, 337082892 |
Signature of
Role | Plan administrator |
Date | 2020-07-09 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 7273917001 |
Plan sponsor’s address | 4300 DUHME RD, MADEIRA BEACH, FL, 337082892 |
Signature of
Role | Plan administrator |
Date | 2019-07-12 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 7273917001 |
Plan sponsor’s address | 4300 DUHME RD, MADEIRA BEACH, FL, 337082892 |
Signature of
Role | Plan administrator |
Date | 2018-07-13 |
Name of individual signing | TRANQUIL SHORES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Przepierzynski, Barbara | Agent | 4300 Duhme Road, Madeira Beach, FL 33708 |
JOHNSON, CHAD | Managing Member | 4300 Duhme Road, Madeira Beach, FL 33708 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000131546 | CEDO RANCH | ACTIVE | 2020-10-09 | 2025-12-31 | - | 10709 COW CREEK ROAD, MARBLE FALLS, TX, 78654 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-05-27 | Przepierzynski, Barbara | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-27 | 4300 Duhme Road, Madeira Beach, FL 33708 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 4300 Duhme Road, Madeira Beach, FL 33708 | - |
CHANGE OF MAILING ADDRESS | 2013-04-12 | 4300 Duhme Road, Madeira Beach, FL 33708 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-05-27 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5468028310 | 2021-01-25 | 0455 | PPS | 4300 Duhme Rd Fl 2, Madeira Beach, FL, 33708-2876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6945697303 | 2020-04-30 | 0455 | PPP | 4300 DUHME RD FL 2, MADEIRA BEACH, FL, 33708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State