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TERENCE J. TROMBETTI LLC - Florida Company Profile

Company Details

Entity Name: TERENCE J. TROMBETTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERENCE J. TROMBETTI 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: 07 May 2013 (12 years ago)
Document Number: L13000067718
FEI/EIN Number 320408545

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

Address: 2846 NW EMBERS TERRACE, CAPE CORAL, FL, 33993, US
Mail Address: 2846 NW EMBERS TERRACE, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROMBETTI TERENCE J Manager 2846 NW EMBERS TERRACE, CAPE CORAL, FL, 33993
TROMBETTI TERENCE J Agent 2846 NW Embers Terrace, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-18 2846 NW Embers Terrace, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 2846 NW EMBERS TERRACE, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2016-03-28 2846 NW EMBERS TERRACE, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3650337310 2020-04-29 0455 PPP 2846 EMBERS TER, CAPE CORAL, FL, 33993
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3540
Loan Approval Amount (current) 3540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33993-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3579.73
Forgiveness Paid Date 2021-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State