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TN RACING ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TN RACING ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TN RACING ENTERPRISES 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: 04 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2013 (11 years ago)
Document Number: L10000115073
FEI/EIN Number 274099331

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

Address: 10838 BAL HARBOR DR, BOCA RATON, FL, 33498, US
Mail Address: 10838 BAL HARBOR DR, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ DIANE Manager 10838 BAL HARBOR DR, BOCA RATON, FL, 33498
NUNEZ TRISTAN Managing Member 10838 BAL HARBOR DR, BOCA RATON, FL, 33498
NUNEZ Diane Agent 10838 BAL HARBOR DR, BOCA RATON, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000075909 TNR VENTURES EXPIRED 2011-07-30 2016-12-31 - 10838 BAL HARBOR DR, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-09 NUNEZ, Diane -
LC AMENDMENT 2013-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1662279001 2021-05-13 0455 PPP 10838 Bal Harbor Dr, Boca Raton, FL, 33498-4543
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-4543
Project Congressional District FL-23
Number of Employees 1
NAICS code 711219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20967.99
Forgiveness Paid Date 2022-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State