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ANYTIME MOBILE FINGERPRINTING, LLC - Florida Company Profile

Company Details

Entity Name: ANYTIME MOBILE FINGERPRINTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANYTIME MOBILE FINGERPRINTING, 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: 10 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2017 (8 years ago)
Document Number: L11000054869
FEI/EIN Number 452182310

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

Address: 1219 Millennium Pkwy, Brandon, FL, 33511, US
Mail Address: 313 HOLLOWTREE DR, SEFFNER, FL, 33584, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALK DENNIS Managing Member 313 HOLLOW TREE DRIVE, SEFFNER, FL, 33584
GARMAN SHELBY Managing Member 313 HOLLOWTREE DR, SEFFNER, FL, 33584
Garman Shelby Agent 313 HOLLOWTREE DR, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 1219 Millennium Pkwy, 105, Brandon, FL 33511 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Garman, Shelby -
REINSTATEMENT 2017-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 313 HOLLOWTREE DR, SEFFNER, FL 33584 -
REINSTATEMENT 2013-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-30 1219 Millennium Pkwy, 105, Brandon, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-02-20
ANNUAL REPORT 2014-04-07
REINSTATEMENT 2013-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7816607307 2020-04-30 0455 PPP 313 HOLLOWTREE DR, SEFFNER, FL, 33584-5825
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-5825
Project Congressional District FL-15
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15403.09
Forgiveness Paid Date 2021-05-27
7900998503 2021-03-08 0455 PPS 313 Hollowtree Dr, Seffner, FL, 33584-5825
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15240
Loan Approval Amount (current) 15240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-5825
Project Congressional District FL-15
Number of Employees 2
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15319.33
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State