| Entity Name: | TIN KEYS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIN KEYS HOLDINGS 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. |
| 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | L12000004329 |
| FEI/EIN Number |
45-4361972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 N. SR 434, SUITE 740-1, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 1809 BIMINI DR, ORLANDO, FL, 32806, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTTEN CHRIS | Managing Member | 540 N. SR 434, SUITE 740-1, ALTAMONTE SPRINGS, FL, 32714 |
| Gurrusquieta Kevin | Auth | 1809 BIMINI DR, ORLANDO, FL, 32806 |
| TOTTEN CHRIS | Agent | 540 N. SR 434, SUITE 740-1, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000065182 | ICAR | ACTIVE | 2023-05-25 | 2028-12-31 | - | 1809 BIMINI DR, ORLANDO, FL, 32806 |
| G23000064527 | TIN KEYS HOLDINGS LLC | ACTIVE | 2023-05-24 | 2028-12-31 | - | 1809 BIMINI DR, ORLANDO, FL, 32806 |
| G20000045099 | CHRISTOPHER J TOTTEN | ACTIVE | 2020-04-24 | 2025-12-31 | - | 1809 BIMINI DRIVE, ORLANDO, FL, 32806 |
| G12000008952 | ICAR | EXPIRED | 2012-01-25 | 2017-12-31 | - | 540 N. STATE ROAD 434, SUITE 7401, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | TOTTEN, CHRIS | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-06-02 | 540 N. SR 434, SUITE 740-1, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000776037 | ACTIVE | 1000001019899 | SEMINOLE | 2024-11-27 | 2044-12-11 | $ 7,294.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000151740 | ACTIVE | 1000000880650 | SEMINOLE | 2021-03-25 | 2041-04-07 | $ 13,396.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000759371 | ACTIVE | 1000000846266 | SEMINOLE | 2019-11-04 | 2039-11-20 | $ 3,670.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000532000 | ACTIVE | 1000000834560 | SEMINOLE | 2019-07-22 | 2039-08-07 | $ 21,558.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000456937 | ACTIVE | 1000000829958 | SEMINOLE | 2019-06-13 | 2039-07-03 | $ 2,006.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000474389 | ACTIVE | 1000000752169 | ORANGE | 2017-08-04 | 2037-08-16 | $ 5,722.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000474371 | ACTIVE | 1000000752168 | ORANGE | 2017-08-04 | 2037-08-16 | $ 9,289.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000467518 | ACTIVE | 1000000717382 | SEMINOLE | 2016-07-20 | 2036-08-04 | $ 1,407.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000174564 | TERMINATED | 1000000577200 | SEMINOLE | 2014-01-21 | 2034-02-07 | $ 3,346.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001319525 | TERMINATED | 1000000450440 | MIAMI-DADE | 2013-08-01 | 2033-09-05 | $ 335,375.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-10 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-04-06 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-05-12 |
| REINSTATEMENT | 2015-10-01 |
| LC Amendment | 2015-06-02 |
| LC Amendment | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2296127700 | 2020-05-01 | 0491 | PPP | 540 N SR 434 SUITE 740 1, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
