T-LIGO USA, LLC - Florida Company Profile

Company Details

Entity Name:	T-LIGO USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. T-LIGO USA, 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:	24 Sep 2014 (11 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L14000149657
FEI/EIN Number	35-2516475 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	121 S ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address:	121 S ORANGE AVENUE, ORLANDO, FL, 32801, US
ZIP code:	32801
County:	Orange
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REGISTERED AGENT NAME CHANGED	2020-09-18	ICONEECT SOLUTIONBS CORP	-
REGISTERED AGENT ADDRESS CHANGED	2020-09-18	6735 CONROY ROAD, SUITE 219, ORLANDO, FL 32835	-
CHANGE OF MAILING ADDRESS	2019-04-30	121 S ORANGE AVENUE, SUITE 1500, ORLANDO, FL 32801	-
CHANGE OF PRINCIPAL ADDRESS	2017-11-02	121 S ORANGE AVENUE, SUITE 1500, ORLANDO, FL 32801	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000222388	ACTIVE	1000000986651	ORANGE	2024-04-01	2044-04-17	$ 44,891.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000222396	ACTIVE	1000000986653	ORANGE	2024-04-01	2044-04-17	$ 1,650.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000222404	ACTIVE	1000000986654	ORANGE	2024-04-01	2034-04-17	$ 417.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000291656	TERMINATED	1000000822123	ORANGE	2019-04-10	2039-04-24	$ 1,044.88	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1146368709

2021-03-26

0491

PPS

121 S Orange Ave Ste 1500, Orlando, FL, 32801-3241

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13610.57
Loan Approval Amount (current)	13610.57
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225775
Servicing Lender Name	Community Federal Savings Bank
Servicing Lender Address	89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32801-3241
Project Congressional District	FL-10
Number of Employees	2
NAICS code	519190
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225775
Originating Lender Name	Community Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13701.69
Forgiveness Paid Date	2022-01-25

5515917706

2020-05-01

0455

PPP

304 N VILLAGE ST, CELEBRATION, FL, 34747-5050

Loan Status Date	2023-04-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13610
Loan Approval Amount (current)	13610
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	New Business or 2 years or less
Project Address	CELEBRATION, OSCEOLA, FL, 34747-5050
Project Congressional District	FL-09
Number of Employees	2
NAICS code	517911
Borrower Race	Unanswered
Borrower Ethnicity	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	Non-Veteran
Forgiveness Amount	8060.22
Forgiveness Paid Date	2021-11-12

Date of last update: 02 Apr 2025