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TRAFFIC ENGINEERING AND MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRAFFIC ENGINEERING AND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAFFIC ENGINEERING AND MANAGEMENT, 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: 01 Jun 2012 (13 years ago)
Document Number: L12000073345
FEI/EIN Number 45-5448578

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

Address: 707 NICOLET AVENUE, WINTER PARK, FL, 32789
Mail Address: 707 NICOLET AVENUE, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'DONOGHUE WILLIAM B President 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'Donoghue Leigh Secretary 707 NICOLET AVENUE, WINTER PARK, FL, 32789
Zirpoli Tony Asst 707 NICOLET AVENUE, WINTER PARK, FL, 32789
McCully Walter A Vice President 707 NICOLET AVENUE, WINTER PARK, FL, 32789
O'DONOGHUE WILLIAM B Agent 707 Nicolet Avenue, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000067203 CONTROL SPECIALISTS ACTIVE 2012-07-05 2027-12-31 - 707 NICOLET AVENUE, SUITE 100-A, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-19 O'DONOGHUE, WILLIAM B -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 707 Nicolet Avenue, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-28
AMENDED ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4333427303 2020-04-29 0491 PPP 707 NICOLET AVE STE 100A, WINTER PARK, FL, 32789-4699
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216000
Loan Approval Amount (current) 216000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-4699
Project Congressional District FL-10
Number of Employees 21
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 218154
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State