| Entity Name: | T SCHOLTEN BUILDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T SCHOLTEN BUILDER, 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. |
| 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: | L13000032886 |
| FEI/EIN Number |
461030546
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 |
| 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 MONARACH CIR, NAPLES, FL, 34116 |
| 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 MONARACH CIR, NAPLES, FL 34116 | - |
| CONVERSION | 2013-03-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000080054. CONVERSION NUMBER 900000129719 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1729377206 | 2020-04-15 | 0455 | PPP | 3940 Radio Road #104, NAPLES, FL, 34104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
