Search icon

T & B HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: T & B HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & B HOLDING GROUP, 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: 14 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2013 (12 years ago)
Document Number: L12000144190
FEI/EIN Number 32-0394170

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

Address: 1650 SAND LAKE RD, ORLANDO, FL, 32809, US
Mail Address: 1650 SAND LAKE RD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUOZZOLO VITO Managing Member 1650 SAND LAKE RD, ORLANDO, FL, 32809
BOGESITS ANABELL Managing Member 1650 SAND LAKE RD, ORLANDO, FL, 32809
T&B CONSULTING LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000125872 T&B CONSULTING ACTIVE 2017-11-15 2028-12-31 - 1650 SAND LAKE RD, STE 233, ORLANDO, FL, 32809
G13000044132 TAX CARE, INC EXPIRED 2013-05-08 2018-12-31 - 12701 SOUTH JOHN YOUNG PKWY, SUITE 215, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 T&B CONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 1650 SAND LAKE RD, SUITE 233, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-20 1650 SAND LAKE RD, SUITE 233, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2017-01-20 1650 SAND LAKE RD, SUITE 233, ORLANDO, FL 32809 -
LC AMENDMENT 2013-08-06 - -
LC AMENDMENT 2013-05-15 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-30
AMENDED ANNUAL REPORT 2015-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1736038410 2021-02-02 0491 PPS 1650 Sand Lake Rd Ste 233, Orlando, FL, 32809-9118
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13645
Loan Approval Amount (current) 13645
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-9118
Project Congressional District FL-09
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13765.38
Forgiveness Paid Date 2021-12-23
1520988000 2020-06-22 0491 PPP 1650 SAND LAKE RD STE 233, ORLANDO, FL, 32809-7627
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21875
Loan Approval Amount (current) 21875
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-7627
Project Congressional District FL-09
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State