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TOLLEY & HILL, PLLC - Florida Company Profile

Company Details

Entity Name: TOLLEY & HILL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLLEY & HILL, PLLC 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: 18 Nov 2011 (13 years ago)
Document Number: L11000131689
FEI/EIN Number 453835896

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

Address: 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
Mail Address: 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAWN TOLLEY Agent 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
SHAWN W TOLLEY CPA, PA Manager 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
AUDRA L HILL CPA, PA Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-10 102411 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2013-01-10 102411 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-10 102411 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3413667104 2020-04-11 0455 PPP 102411 Overseas Hwy, KEY LARGO, FL, 33037-4613
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31900
Loan Approval Amount (current) 31900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-4613
Project Congressional District FL-28
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32244.7
Forgiveness Paid Date 2021-05-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State