TAMPA BAY U.S. INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name:	TAMPA BAY U.S. INVESTMENTS, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TAMPA BAY U.S. INVESTMENTS, 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:	16 Jun 2010 (15 years ago)
Document Number:	L10000064269
FEI/EIN Number	272881719 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1028 DEER VIEW LN, ORANGE PARK, FL, 32065, US
Mail Address:	1028 DEER VIEW LN, ORANGE PARK, FL, 32065, US
ZIP code:	32065
County:	Clay
Place of Formation:	FLORIDA

Name	Role	Address
SHI KELONG	President	1028 DEER VIEW LN, ORANGE PARK, FL, 32065
SHI KELONG	Agent	1028 DEER VIEW LN, ORANGE PARK, FL, 32065

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000029011	686 FOOD MART	EXPIRED	2011-03-22	2016-12-31	-	3445 EAST BAY DRIVE, LARGO, FL, 33771

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2019-01-02	SHI, KELONG	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-09	1028 DEER VIEW LN, ORANGE PARK, FL 32065	-
CHANGE OF MAILING ADDRESS	2014-01-09	1028 DEER VIEW LN, ORANGE PARK, FL 32065	-
REGISTERED AGENT ADDRESS CHANGED	2014-01-09	1028 DEER VIEW LN, ORANGE PARK, FL 32065	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000817299	ACTIVE	1000000397951	PINELLAS	2012-10-23	2032-10-31	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4937707806

2020-05-29

0491

PPP

1028 DEER VIEW LN, ORANGE PARK, FL, 32065-2583

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7700
Loan Approval Amount (current)	7700
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORANGE PARK, CLAY, FL, 32065-2583
Project Congressional District	FL-04
Number of Employees	3
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7750.84
Forgiveness Paid Date	2021-01-26

Date of last update: 03 Apr 2025