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T SCHOLTEN CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: T SCHOLTEN CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T SCHOLTEN CONSTRUCTION, 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 Mar 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Mar 2013 (12 years ago)
Document Number: L13000032884
FEI/EIN Number 461027185

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

Address: 1340 MONARCH CIR, NAPLES, FL, 34116, US
Mail Address: 1340 MONARCH CIR, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHOLTEN THOMAS M Manager 1340 MONARCH CIR, NAPLES, FL, 34116
SCHOLTEN REGINA Auth 1340 MONARCH CIR, NAPLES, FL, 34116
SCHOLTEN THOMAS M Agent 1340 MONARCH CIR, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 1340 MONARCH CIR, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2024-01-17 1340 MONARCH CIR, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 1340 MONARCH CIR, NAPLES, FL 34116 -
CONVERSION 2013-03-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000080032. CONVERSION NUMBER 700000129717

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-07-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1774717200 2020-04-15 0455 PPP 3940 Radio Road #104, NAPLES, FL, 34104
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50817
Loan Approval Amount (current) 50817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51335.05
Forgiveness Paid Date 2021-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State