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TIAM HOLDINGS,LLC - Florida Company Profile

Company Details

Entity Name: TIAM HOLDINGS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIAM 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.
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 Jul 2010 (15 years ago)
Document Number: L10000075370
FEI/EIN Number 273165133

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

Address: 2679 SW Bear Paw Trl, Palm City, FL, 34990, US
Mail Address: 2679 SW Bear Paw Trl, Palm City, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTENGILL TERRI A Manager 2679 SW Bear Paw TRL, Palm City, FL, 34990
Pettengill Michael Manager 2679 SW bear paw trl, Palm City, FL, 34990
Pettengill Michael Agent 1205 SE Dixie Cutoff Rd, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021767 ELECTRICAL CONNECTIONS ACTIVE 2017-02-28 2027-12-31 - 2679 SW BEAR PAW TRL, PALM CITY, FL, 34990
G10000078583 TIAM HOLDINGS, LLC DBA ELECTRICAL CONNECTIONS EXPIRED 2010-08-26 2015-12-31 - 2109 DIXIE CUTOFF RD., STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-04 Pettengill, Michael -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 1205 SE Dixie Cutoff Rd, Suite 200, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-08 2679 SW Bear Paw Trl, Palm City, FL 34990 -
CHANGE OF MAILING ADDRESS 2013-01-08 2679 SW Bear Paw Trl, Palm City, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339343659 0418800 2013-08-21 ACADEMIC STREET, PORT SAINT LUCIE, FL, 34952
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-08-21
Emphasis L: FALL, P: FALL
Case Closed 2014-08-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2013-10-28
Abatement Due Date 2013-11-07
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2013-11-14
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A body belt shall be worn and a lanyard attached to the boom or basket when working from an aerial lift: a. On or about 08/21/2013, at the above addressed job site, an employee was exposed to a fall hazard while performing electrical work from a basket of an aerial lift without using a means of fall protection.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4204138506 2021-02-25 0455 PPS 1205 Sr5A 200, Stuart, FL, 34994
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105043
Loan Approval Amount (current) 105043
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994
Project Congressional District FL-18
Number of Employees 9
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 105527.36
Forgiveness Paid Date 2021-08-19
3729597103 2020-04-12 0455 PPP 1205 SR5A, STUART, FL, 34994
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99500
Loan Approval Amount (current) 99500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 10
NAICS code 238210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100331.93
Forgiveness Paid Date 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State