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TEXACO TASIN LLC - Florida Company Profile

Company Details

Entity Name: TEXACO TASIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEXACO TASIN 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: 15 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: L09000118718
FEI/EIN Number 27-1544080

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

Address: 408 N Dixie Hwy, Lantana, FL, 33462, US
Mail Address: 408 N Dixie Hwy, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raymee Raisa Manager 21322 Rockledge Ln, Boca Raton, FL, 33428
Raymee Raisa Agent 408 N Dixie Hwy, Lantana, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 408 N Dixie Hwy, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2021-04-01 408 N Dixie Hwy, Lantana, FL 33462 -
REGISTERED AGENT NAME CHANGED 2021-04-01 Raymee, Raisa -
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 408 N Dixie Hwy, Lantana, FL 33462 -
LC AMENDMENT 2019-09-09 - -
LC AMENDMENT 2018-10-26 - -
LC AMENDMENT 2010-03-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-10
LC Amendment 2019-09-09
AMENDED ANNUAL REPORT 2019-08-22
ANNUAL REPORT 2019-04-27
LC Amendment 2018-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4157907403 2020-05-08 0455 PPP 724 TIVOLI CIR APT 104, DEERFIELD BEACH, FL, 33441-8147
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8250
Loan Approval Amount (current) 8250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-8147
Project Congressional District FL-20
Number of Employees 3
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8334.31
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State