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TIE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TIE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIE 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.
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: 02 Mar 2012 (13 years ago)
Document Number: L12000030100
FEI/EIN Number 45-4681712

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

Address: 3120 S OCEAN BLVD, 2-102, PALM BEACH, FL, 33480
Mail Address: 3120 S OCEAN BLVD, 2-102, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATZNER RONALD F Managing Member 3120 S OCEAN BLVD 2-102, PALM BEACH, FL, 33480
MATZNER BARBARA A Managing Member 3120 S OCEAN BLVD, 2-102, PALM BEACH, FL, 33480
MATZNER RONALD F Agent 3120 S OCEAN BLVD, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024684 DIVORCE MEDIATION SERVICES OF FLORIDA EXPIRED 2012-03-12 2017-12-31 - 3120 S. OCEAN BLVD., STE-2102, PALM BEACH, FL, 33480
G12000024683 HOUSE OF RAASCHE ACTIVE 2012-03-12 2027-12-31 - 3120 S. OCEAN BLVD.,, 2-102, PALM BEACH, FL, 33480
G06044900459 HOUSE OF RAASCHE ACTIVE 2006-02-13 2026-12-31 - 3120 S OCEAN BLVD, SUITE 2-102, PALM BEACH, FL, 33480

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4593348600 2021-03-18 0455 PPS 3120 S Ocean Blvd Apt 2102, Palm Beach, FL, 33480-5650
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5428
Loan Approval Amount (current) 5428
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-5650
Project Congressional District FL-22
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5494.79
Forgiveness Paid Date 2022-06-23
9087327206 2020-04-28 0455 PPP 3120 S OCEAN BLVD APT 2102, Palm Beach, FL, 33480
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5400
Loan Approval Amount (current) 5400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-0001
Project Congressional District FL-22
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5439.6
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State