TRUTH VALIDATORS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name:	TRUTH VALIDATORS OF FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRUTH VALIDATORS OF FLORIDA, 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 Nov 2014 (10 years ago)
Document Number:	L14000172669
FEI/EIN Number	47-1542497 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	50 8th Ave SW, #1213, Largo, FL, 33770, US
Mail Address:	P.O. BOX 1213, LARGO, FL, 33779
ZIP code:	33770
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
Smith LaTia	Owne	50 8th Ave SW, Largo, FL, 33770
SMITH LATIA	Agent	50 8th Ave SW, Largo, FL, 33770

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000056256	SUPERABUNDANT INVESTORS	EXPIRED	2017-05-20	2022-12-31	-	P.O. BOX 1213, LARGO, FL, 33779

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-27	50 8th Ave SW, #1213, Largo, FL 33770	-
REGISTERED AGENT NAME CHANGED	2020-04-27	SMITH, LATIA	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-27	50 8th Ave SW, #1213, Largo, FL 33770	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5722158408

2021-02-09

0455

PPP

93150 4th St N, Pinellas Park, FL, 33782-5240

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2600
Loan Approval Amount (current)	2600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94465
Servicing Lender Name	Grow Financial FCU
Servicing Lender Address	9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pinellas Park, PINELLAS, FL, 33782-5240
Project Congressional District	FL-13
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	94465
Originating Lender Name	Grow Financial FCU
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2609.97
Forgiveness Paid Date	2021-07-08

Date of last update: 03 Apr 2025