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TY, LLC

Company Details

Entity Name: TY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jan 2014 (11 years ago)
Document Number: L14000009628
FEI/EIN Number 46-4574485
Address: 384 Aberdeen Dr, Davenport, FL 33896
Mail Address: 384 Aberdeen Dr, Davenport, FL 33896
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
NGUYEN, THOI Agent 384 Aberdeen Dr, Davenport, FL 33896

Manager

Name Role Address
Nguyen, Thoi Manager 384 Aberdeen Dr, Davenport, FL 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 384 Aberdeen Dr, Davenport, FL 33896 No data
CHANGE OF MAILING ADDRESS 2023-01-30 384 Aberdeen Dr, Davenport, FL 33896 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 384 Aberdeen Dr, Davenport, FL 33896 No data

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1191038202 2020-07-29 0491 PPP 516 CRESTING OAK CIR, ORLANDO, FL, 32824
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3895
Loan Approval Amount (current) 3895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 1
NAICS code 812113
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3929.89
Forgiveness Paid Date 2021-06-24
2395178401 2021-02-03 0491 PPS 516 Cresting Oak Cir, Orlando, FL, 32824-6132
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3895
Loan Approval Amount (current) 3895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-6132
Project Congressional District FL-09
Number of Employees 1
NAICS code 812113
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3909.83
Forgiveness Paid Date 2021-06-29

Date of last update: 21 Feb 2025

Sources: Florida Department of State