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T AND D - PLANTATION, LLC - Florida Company Profile

Company Details

Entity Name: T AND D - PLANTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T AND D - PLANTATION, 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: 27 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2016 (9 years ago)
Document Number: L14000103447
FEI/EIN Number 47-1326167

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

Mail Address: 801 South Olive Avenue, West Palm Beach, FL, 33401, US
Address: 7035 WEST BROWARD BOULEVARD, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASLAM ANTHONY M Authorized Member 801 South Olive Avenue, West Palm Beach, FL, 33401
DZHURKOVA DESISLAVA Authorized Member 801 South Olive Avenue, West Palm Beach, FL, 33401
HASLAM ANTHONY M Agent 801 South Olive Avenue, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 7035 WEST BROWARD BOULEVARD, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 801 South Olive Avenue, Unit 611, West Palm Beach, FL 33401 -
LC AMENDMENT 2016-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-08 7035 WEST BROWARD BOULEVARD, PLANTATION, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-27
LC Amendment 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7222167701 2020-05-01 0455 PPP 7035 W BROWARD BLVD, PLANTATION, FL, 33317-2208
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2172
Loan Approval Amount (current) 2172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33317-2208
Project Congressional District FL-20
Number of Employees 1
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 2190.51
Forgiveness Paid Date 2021-03-10
7310498506 2021-03-05 0455 PPS 7035 W Broward Blvd, Plantation, FL, 33317-2208
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6870
Loan Approval Amount (current) 6870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2208
Project Congressional District FL-20
Number of Employees 3
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 6928.91
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State