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TANKO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TANKO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TANKO ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jan 2014 (11 years ago)
Date of dissolution: 28 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2021 (3 years ago)
Document Number: L14000000372
FEI/EIN Number 30-0805573

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

Address: 9747 Pecky Cypress Way, Orlando, FL, 32836, US
Mail Address: 9747 Pecky Cypress Way, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANKO THOMAS M Manager 9747 Pecky Cypress Way, Orlando, FL, 32836
TANKO LINDA F Manager 9747 Pecky Cypress Way, Orlando, FL, 32836
Tanko Linda FManager Agent 9747 Pecky Cypress Way, Orlando, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018153 KONA ICE SOUTH LAKE COUNTY ACTIVE 2020-02-10 2025-12-31 - 9747 PECKY CYPRESS WAY, ORLANDO, FL, 32836
G14000004154 KONA ICE SOUTH LAKE COUNTY EXPIRED 2014-01-13 2019-12-31 - 9747 PECKY CYPRESS WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 9747 Pecky Cypress Way, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2021-03-18 9747 Pecky Cypress Way, Orlando, FL 32836 -
REGISTERED AGENT NAME CHANGED 2021-03-18 Tanko, Linda F, Manager -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 9747 Pecky Cypress Way, Orlando, FL 32836 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-25
Florida Limited Liability 2014-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3348637305 2020-04-29 0491 PPP 15390 County Road 565A Suite C, Groveland, FL, 34736
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6396.07
Loan Approval Amount (current) 6396.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Groveland, LAKE, FL, 34736-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6443.56
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State