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TAS FINANCIAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: TAS FINANCIAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAS FINANCIAL PARTNERS 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: 19 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2017 (7 years ago)
Document Number: L10000019431
FEI/EIN Number 010958745

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

Address: 260 Hand Avenue, Ormond Beach, FL, 32174, US
Mail Address: P.O. Box 156, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTHIAUME REGINALD M Chief Executive Officer 260 Hand Ave, Ormond Beach, FL, 32174
BENITEZ GUS Agent BENETIZ LAW FIRM, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000114954 PRIVATEMA ADVISORS ACTIVE 2024-09-13 2029-12-31 - 55 E GRANADA BLVD, UNIT 156, ORMOND BEACH, FL, 32175
G21000057665 TAS MOTORS ACTIVE 2021-04-27 2026-12-31 - 5036 DR PHILLIPS BLVD, #282, ORLANDO, FL, 32819
G10000090152 PAYDANGO EXPIRED 2010-10-01 2015-12-31 - 5036 DR. PHILLIPS BLVD., #282, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 260 Hand Avenue, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-10-25 260 Hand Avenue, Ormond Beach, FL 32174 -
LC AMENDMENT 2017-11-01 - -
LC AMENDMENT 2010-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2010-10-08 BENETIZ LAW FIRM, 1223 E. CONCORDE STREET, ORLANDO, FL 32803 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-10
LC Amendment 2017-11-01
ANNUAL REPORT 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9869128500 2021-03-12 0491 PPS 5036 Dr Phillips Blvd # 282, Orlando, FL, 32819-3310
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29859
Loan Approval Amount (current) 29859.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-3310
Project Congressional District FL-10
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30066.84
Forgiveness Paid Date 2021-12-06
8348437002 2020-04-08 0491 PPP 5036 dr phillips blvd, ORLANDO, FL, 32819-3310
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) 71200
Loan Approval Amount (current) 71200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-3310
Project Congressional District FL-10
Number of Employees 7
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71898.35
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State