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TEC DIRECT SALES, LLC - Florida Company Profile

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Company Details

Entity Name: TEC DIRECT SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEC DIRECT SALES, 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: 23 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2011 (14 years ago)
Document Number: L10000077860
FEI/EIN Number 800627519

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

Address: 3971 ST. JOHNS PARKWAY, SANFORD, FL, 32771, US
Mail Address: 3971 ST. JOHNS PARKWAY, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEWJI SAJJAD B Auth 3971 ST. JOHNS PARKWAY, SANFORD, FL, 32771
BAQRI CAPITAL INVESTMENTS, LLC. Authorized Person -
DEWJI HOLDINGS, LLC Auth -
BAQRI HURR Auth 3971 ST. JOHNS PARKWAY, SANFORD, FL, 32771
M KERMALI, CPA, PA Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 922 WILLISTON PARK PT, 1310, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2012-01-30 M KERMALI CPA PA -
LC AMENDMENT 2011-07-08 - -
LC AMENDMENT 2011-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 3971 ST. JOHNS PARKWAY, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2011-04-05 3971 ST. JOHNS PARKWAY, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47832.00
Total Face Value Of Loan:
47832.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45885.00
Total Face Value Of Loan:
45885.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45885
Current Approval Amount:
45885
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46319.68
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47832
Current Approval Amount:
47832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48091.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State