Search icon

TALLWOOD PATH LLC - Florida Company Profile

Company Details

Entity Name: TALLWOOD PATH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALLWOOD PATH 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: 02 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: L14000136815
FEI/EIN Number 37-1765872

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

Address: 6801 NW 77TH AVE, MIAMI, FL, 33166, US
Mail Address: 6801 NW 77TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abravaya James A Manager 6801 NW 77TH AVE, MIAMI, FL, 33166
TAX MEDIC CORPORATE SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033458 BELLINI MASTERCRAFT ACTIVE 2024-03-05 2029-12-31 - 6801 NW 77TH AVE, SUITE 102, MIAMI, FL, 33166
G17000121023 SABANA WINDOWS EXPIRED 2017-11-02 2022-12-31 - 6801 NORTH WEST 77 AVENUE, #102, MIAMI, FL, 33166
G17000109455 ESPERANZA INVESTMENTS LLC EXPIRED 2017-10-03 2022-12-31 - 6801 NW 77 AVE #102, MIAMI, FL, 33166
G15000107069 MAHOGANY WINDOWS AND DOORS EXPIRED 2015-10-20 2020-12-31 - 6801 NORTH WEST 77 AVENUE, #102, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 6801 NW 77TH AVE, 102, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-14 6801 NW 77TH AVE, 102, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-14 TAX MEDIC CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 7911 NW 72ND AVE, STE 219B, MEDLEY, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000290811 ACTIVE 18 SC 2507 COLLIER CO 2020-12-16 2026-06-11 $5000.00 DENNIS R. MORRIS, 475 KINGS TOWN DRIVE, NAPLES, FLORIDA 34102
J19000811701 LAPSED 18-297-D5 LEON 2019-11-01 2024-12-17 $146,598.48 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2024-02-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-09-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9974188106 2020-07-29 0455 PPP 6801 Northwest 77th Avenue 102, Miami, FL, 33166-2834
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33166-2834
Project Congressional District FL-26
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9838308307 2021-01-31 0455 PPS 6801 NW 77th Ave, Miami, FL, 33166-2851
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2851
Project Congressional District FL-26
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State