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TULEIN 44, LLC - Florida Company Profile

Company Details

Entity Name: TULEIN 44, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TULEIN 44, 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: 23 Dec 2014 (10 years ago)
Date of dissolution: 17 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L14000194851
FEI/EIN Number 47-2624956

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

Address: 8200 VINELAND AVE. #K-42, ORLANDO, FL, 32821, US
Mail Address: 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QARMAN TAREQ Manager 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
QARMAN TAREQ Agent 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002299 BEN & JERRY'S EXPIRED 2015-01-07 2020-12-31 - 6000 TURKEY LAKE RD, SUITE 202, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 8200 VINELAND AVE. #K-42, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2018-04-17 8200 VINELAND AVE. #K-42, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 8457 INTERNATIONAL DRIVE, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000454946 ACTIVE 1000000899175 ORANGE 2021-08-27 2031-09-08 $ 415.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-17
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-18
Florida Limited Liability 2014-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9668717105 2020-04-15 0491 PPP 8200 vINLAND aVE K-42, ORLANDO, FL, 32819
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name Ben & Jerry's
Lender Location ID 116770
Servicing Lender Name Gulf Coast Bank and Trust Company
Servicing Lender Address 200 St. Charles Ave, NEW ORLEANS, LA, 70130-2903
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 5
NAICS code 722515
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 116770
Originating Lender Name Gulf Coast Bank and Trust Company
Originating Lender Address NEW ORLEANS, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7804.59
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State