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TAMPA BAY ELITE HOMES, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY ELITE HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY ELITE HOMES, 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: 19 Feb 2015 (10 years ago)
Document Number: L15000031863
FEI/EIN Number 47-3380192

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

Address: 1845-G Collier Parkway, Lutz, FL, 33549, US
Mail Address: 18212 LYTHAM CT, LAND O LAKES, FL, 34638, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARTHA Manager 18212 LYTHAM CT, LAND O LAKES, FL, 34638
Parianous Rachael Auth 18212 LYTHAM CT, LAND O LAKES, FL, 34638
HERNANDEZ MARTHA Agent 18212 LYTHAM CT, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 1845-G Collier Parkway, Lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2016-02-21 1845-G Collier Parkway, Lutz, FL 33549 -
REGISTERED AGENT NAME CHANGED 2016-02-21 HERNANDEZ, MARTHA -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5769367010 2020-04-06 0455 PPP 15100 Hutchinson Rd., #113, TAMPA, FL, 33625-5511
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6620
Loan Approval Amount (current) 6620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33625-5511
Project Congressional District FL-14
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6693.09
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State