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TOURISM & LEISURE DEVELOPMENT INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: TOURISM & LEISURE DEVELOPMENT INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOURISM & LEISURE DEVELOPMENT INTERNATIONAL, 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 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2024 (7 months ago)
Document Number: L11000015304
FEI/EIN Number 274791531

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

Address: Claire's Corporate Center, 3 SW 129th Ave, Pembroke Pines, FL, 33027, US
Mail Address: Claire's Corporate Center, 3 SW 129th Ave, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES FRANCISCO P President Claire's Corporate Center, Pembroke Pines, FL, 33027
BOURGOIGNIE P. TRISTAN Agent 2655 LeJeune Rd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-30 - -
LC AMENDMENT 2021-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-15 TOWN CENTER ONE, 8950 SW 74TH CT, STE 1802, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-11-15 TOWN CENTER ONE, 8950 SW 74TH CT, STE 1802, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-26 5975 Sunset Drive, Suite 603, South Miami, FL 33143 -
LC AMENDMENT 2013-08-23 - -

Documents

Name Date
LC Amendment 2024-10-30
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-11
LC Amendment 2021-11-15
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-26

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
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:
53700.00
Total Face Value Of Loan:
53700.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45590
Current Approval Amount:
45590.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45985.95

Date of last update: 02 May 2025

Sources: Florida Department of State