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TJ ENTERPRISES OF KEY WEST LLC - Florida Company Profile

Company Details

Entity Name: TJ ENTERPRISES OF KEY WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TJ ENTERPRISES OF KEY WEST 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: 28 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Dec 2017 (7 years ago)
Document Number: L11000050502
FEI/EIN Number 45-2120922

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

Address: 934 Truman Avenue, KEY WEST, FL 33040
Mail Address: 934 Truman Avenue, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TFR & COMPANY, INC. Agent -
Djabarova, Khilola Bakhtiyorovna Member 109A TRUMAN AVE, 104 KEY WEST, FL 33040
Vakhobov, Bakhtiyor Member 109A TRUMAN AVE, 104 KEY WEST, FL 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000032099 WING MASTERS ACTIVE 2021-03-08 2026-12-31 - 934 TRUMAN AVENUE, KEY WEST, FL, 33040
G11000041925 WING MASTERS EXPIRED 2011-04-29 2016-12-31 - D1 10TH AVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-28 11017 CRYSTAL GLEN BLVD, ORLANDO, FL 32837 -
LC AMENDMENT 2017-12-18 - -
REGISTERED AGENT NAME CHANGED 2017-07-03 TFR & COMPANY, INC. -
LC AMENDMENT 2017-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-23 934 Truman Avenue, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2015-12-23 934 Truman Avenue, KEY WEST, FL 33040 -
LC AMENDMENT 2015-08-19 - -
LC AMENDMENT 2015-08-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-10-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-26
LC Amendment 2017-12-18
LC Amendment 2017-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6860037109 2020-04-14 0455 PPP 934 Truman Ave., KEY WEST, FL, 33040
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15456.25
Loan Approval Amount (current) 15456.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15596.41
Forgiveness Paid Date 2021-03-25
4281248508 2021-02-25 0455 PPS 934 Truman Ave, Key West, FL, 33040-6460
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16712.5
Loan Approval Amount (current) 16712.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6460
Project Congressional District FL-28
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 16814.15
Forgiveness Paid Date 2021-10-20

Date of last update: 23 Feb 2025

Sources: Florida Department of State