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TIES 360 LLC - Florida Company Profile

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Company Details

Entity Name: TIES 360 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIES 360 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: 12 Dec 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2013 (12 years ago)
Document Number: L12000155123
FEI/EIN Number 46-1833971

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

Address: 540 Interstate Ct, SARASOTA, FL, 34240, US
Mail Address: 540 Interstate Ct, SARASOTA, FL, 34240, US
ZIP code: 34240
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENARD Kay F Manager 540 Interstate Ct, Sarasota, FL, 34240
Lenard Anthony Managing Member 540 Interstate Ct, Sarasota, FL, 34240
LENARD ANTHONY W Agent 540 Interstate Ct, sarasota, FL, 34240
LENARD Kay Managing Member 540 Interstate Ct, Sarasota, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077094 DONE RIGHT FLOOR CARE & RESTORATION ACTIVE 2023-06-27 2028-12-31 - 540 INTERSTATE CT, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 540 Interstate Ct, SARASOTA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 540 Interstate Ct, sarasota, FL 34240 -
CHANGE OF MAILING ADDRESS 2023-03-03 540 Interstate Ct, SARASOTA, FL 34240 -
LC AMENDMENT 2013-12-03 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60779.00
Total Face Value Of Loan:
60779.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$61,977
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$62,538.24
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $61,977
Jobs Reported:
27
Initial Approval Amount:
$60,779
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,779
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$61,305.2
Servicing Lender:
Gulfside Bank
Use of Proceeds:
Payroll: $60,779

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Date of last update: 01 Jul 2025

Sources: Florida Department of State