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TDBA LLC - Florida Company Profile

Company Details

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

TDBA 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: 05 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2015 (10 years ago)
Document Number: L14000142154
FEI/EIN Number 47-2250399

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

Address: 3712 W. Wisconsin Ave., Tampa, FL, 33611, US
Mail Address: 3712 W. Wisconsin Ave., Tampa, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUPAY EDWARD Authorized Member 3712 W. Wisconsin Ave., Tampa, FL, 33611
DUPAY EDWARD Manager 3712 W. Wisconsin Ave., Tampa, FL, 33611
DUPAY EDWARD Agent 3712 W. Wisconsin Ave., Tampa, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 3712 W. Wisconsin Ave., #105, Tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2017-02-09 3712 W. Wisconsin Ave., #105, Tampa, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 3712 W. Wisconsin Ave., #105, Tampa, FL 33611 -
REINSTATEMENT 2015-10-19 - -
REGISTERED AGENT NAME CHANGED 2015-10-19 DUPAY, EDWARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000516052 ACTIVE 1000001005569 HILLSBOROU 2024-08-07 2034-08-14 $ 915.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6307947301 2020-04-30 0455 PPP 3712 W. WISCONSIN AVE, TAMPA, FL, 33611-4289
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18608.27
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33611-4289
Project Congressional District FL-14
Number of Employees 6
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17626.39
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State