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TELEIMAN, LLC - Florida Company Profile

Company Details

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

TELEIMAN, 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: 30 Oct 2014 (10 years ago)
Document Number: L14000168934
FEI/EIN Number 47-2226583

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

Address: 2609 N FOREST RIDGE BLVD 202, HERNANDO, FL, 34442, US
Mail Address: 2609 N FOREST RIDGE BLVD 202, HERNANDO, FL, 34442, US
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELEIMAN, LLC 401(K) PLAN 2016 472226583 2017-12-13 TELEIMAN, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 3527946124
Plan sponsor’s address 1801 NW US HWY. 19, SUITE 331, CRYSTAL RIVER, FL, 34428
TELEIMAN, LLC 401(K) PLAN 2016 472226583 2017-11-15 TELEIMAN, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 3527946124
Plan sponsor’s address 1801 NW US HWY. 19, SUITE 331, CRYSTAL RIVER, FL, 34428
TELEIMAN, LLC 401(K) PLAN 2015 472226583 2016-08-19 TELEIMAN, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 3527946124
Plan sponsor’s address 1801 NW US HWY. 19, SUITE 331, CRYSTAL RIVER, FL, 34428

Key Officers & Management

Name Role Address
AUBER ROBB Auth 2609 N FOREST RIDGE BLVD 202, HERNANDO, FL, 34442
SERRA EDWARD JCPA Agent 6118 W CORPORATE OAKS DRIVE, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 2609 N FOREST RIDGE BLVD 202, HERNANDO, FL 34442 -
CHANGE OF MAILING ADDRESS 2023-02-10 2609 N FOREST RIDGE BLVD 202, HERNANDO, FL 34442 -
REGISTERED AGENT NAME CHANGED 2018-01-24 SERRA, EDWARD J, CPA -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 6118 W CORPORATE OAKS DRIVE, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6144327003 2020-04-06 0491 PPP 1801 Highway 19 Suite 331, CRYSTAL RIVER, FL, 34428-6120
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75200
Loan Approval Amount (current) 75200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 73259
Servicing Lender Name United Bank
Servicing Lender Address 11185 Fairfax Blvd, FAIRFAX, VA, 22030-5049
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34428-6120
Project Congressional District FL-12
Number of Employees 15
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 73259
Originating Lender Name United Bank
Originating Lender Address FAIRFAX, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 75830.84
Forgiveness Paid Date 2021-02-17
3383858401 2021-02-04 0491 PPS 1483 W Pine Ridge Blvd, Beverly Hills, FL, 34465-3165
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138910
Loan Approval Amount (current) 138910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 73259
Servicing Lender Name United Bank
Servicing Lender Address 11185 Fairfax Blvd, FAIRFAX, VA, 22030-5049
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Beverly Hills, CITRUS, FL, 34465-3165
Project Congressional District FL-12
Number of Employees 36
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 73259
Originating Lender Name United Bank
Originating Lender Address FAIRFAX, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 139716.45
Forgiveness Paid Date 2021-09-08
3414128507 2021-02-23 0491 PPS 1483 W Pine Ridge Blvd, Beverly Hills, FL, 34465-3165
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38573
Loan Approval Amount (current) 38573
Undisbursed Amount 0
Franchise Name -
Lender Location ID 73259
Servicing Lender Name United Bank
Servicing Lender Address 11185 Fairfax Blvd, FAIRFAX, VA, 22030-5049
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Beverly Hills, CITRUS, FL, 34465-3165
Project Congressional District FL-12
Number of Employees 7
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 73259
Originating Lender Name United Bank
Originating Lender Address FAIRFAX, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 38832.3
Forgiveness Paid Date 2021-11-05
6168597008 2020-04-06 0491 PPP 1801 Highway 19 Suite 331, CRYSTAL RIVER, FL, 34428-6120
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111200
Loan Approval Amount (current) 111200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 73259
Servicing Lender Name United Bank
Servicing Lender Address 11185 Fairfax Blvd, FAIRFAX, VA, 22030-5049
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34428-6120
Project Congressional District FL-12
Number of Employees 19
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 73259
Originating Lender Name United Bank
Originating Lender Address FAIRFAX, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 112117.4
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State