| Entity Name: | TJJD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TJJD 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. |
| 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: | 25 Nov 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | L09000113492 |
| FEI/EIN Number |
271755584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9071 Bonita Beach Road Southeast, 2488, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 9071 Bonita Beach Road Southeast, 2488, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATES TODD | Auth | 9071 Bonita Beach Road Southeast, 2488 BO, BONITA SPRINGS, FL |
| Hayes John | Authorized Member | 9071 Bonita Beach Road Southeast, 2488 BO, BONITA SPRINGS, FL |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132513 | GATES CONSTRUCTION | EXPIRED | 2016-12-09 | 2021-12-31 | - | 27599 RIVERVIEW CENTER BLVD, STE 205, BONITA SPRINGS, FL, 34134 |
| G14000072020 | SEMINOLE/GATES JOINT VENTURE | EXPIRED | 2014-07-11 | 2019-12-31 | - | 27599 RIVER VIEW CENTER BLVD., SUITE 205, BONITA SPRINGS, FL, 34134 |
| G11000031827 | GATES-HASKELL, A JOINT VENTURE | EXPIRED | 2011-03-30 | 2016-12-31 | - | 27599 RIVERVIEW CENTER BLVD., STE. 205, BONITA SPRINGS, FL, 34134 |
| G10000080321 | GATES | EXPIRED | 2010-09-01 | 2015-12-31 | - | 27599 RIVERVIEW CENTER BLVD, SUITE 205, BONITA SPRINGS, FL, 34134, US |
| G10000008364 | GATES CONSTRUCTION | EXPIRED | 2010-01-26 | 2015-12-31 | - | 12810 TAMIAMI TRAIL NORTH, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 9071 Bonita Beach Road Southeast, 2488, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 9071 Bonita Beach Road Southeast, 2488, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | LEGALINC CORPORATE SERVICES INC. | - |
| LC STMNT OF RA/RO CHG | 2020-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000352864 | ACTIVE | 22-CA-3172 | 20TH CIR. LEE COUNTY CIVIL | 2023-06-09 | 2028-08-01 | $4,289,469 | FG CAPITAL HOLDINGS, LLC, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 |
| J22000572042 | ACTIVE | 22-CA-002001 | CIRCUIT COURT - LEE COUNTY | 2022-11-30 | 2027-12-29 | $27,807.62 | SUNBELT RENTALS, INC., 2341 DEERFIELD DRIVE, FORT MILL, SC 29715 |
| J22000510638 | ACTIVE | 2022 CC 000491 | TWENTIETH JUDICIAL CIRCUIT | 2022-11-02 | 2027-11-08 | $5859.60 | PROJECT COMBO, INC., 5935 TAYLOR ROAD, NAPLES, FL 34109 |
| J23000060681 | ACTIVE | 11-2022-CA-000213-0001-XX | COLLIER CTY CIR CT CIV DIV | 2022-10-27 | 2028-02-09 | $53,461.77 | BEAGLE ONE, INC., 1710 INDUSTRIAL DRIVE, UNIT 5, EDGEWATER, FL 34134 |
| J23000060699 | ACTIVE | 11-2022-CA-000213-0001-XX | COLLIER CTY CIR CT CIV DIV | 2022-10-27 | 2028-02-09 | $53,461.77 | BEAGLE ONE, INC., 1710 INDUSTRIAL DRIVE, UNIT 5, EDGEWATER, FL 34134 |
| J22000415481 | ACTIVE | 2022-CA-001185 | LEE COUNTY CIRCUIT COURT | 2022-09-01 | 2027-09-01 | $65,273.00 | OFDC COMMERCIAL INTERIORS, INC, 11866 METRO PARKWAY, 300, FORT MYERS, FL 3396 |
| J22000386898 | ACTIVE | 2021-CA-001147-0001 | 20TH JUD. CIR. COLLIER COUNTY | 2022-07-25 | 2027-08-17 | $46,772.05 | BUILDER SERVICES GROUP, INC., 4090 NOCATEE LANE, FORT MYERS, FL 33905 |
| J22000342693 | ACTIVE | 21-CA-5130 | LEE COUNTY CIRCUIT COURT | 2022-06-28 | 2027-07-18 | $2824382.71 | 7GENS, LLC, 12587 ROUTE 438, IRVING, NY 14081 |
| J22000269540 | ACTIVE | 2021-CA-001731 | CIRCUIT COURT - COLLIER COUNTY | 2022-06-07 | 2027-06-08 | $1470536.39 | UNITED COMMUNITY BANKS, INC. D/B/A SEASIDE BANK & TRUST, 201 SOUTH ORANGE AVENUE, SUITE 1350, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-16 |
| CORLCRACHG | 2020-03-09 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8183288601 | 2021-03-24 | 0455 | PPS | 27599 Riverview Center Blvd Ste 205, Bonita Springs, FL, 34134-4327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3680518302 | 2021-01-22 | 0455 | PPP | 27599 Riverview Center Blvd Ste 205, Bonita Springs, FL, 34134-4315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
