| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451787700 | 2020-05-01 | 0491 | PPP | 3971 SAINT JOHNS PKWY, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4662128805 | 2021-04-16 | 0491 | PPS | 3971 Saint Johns Pkwy, Sanford, FL, 32771-6373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
