| Entity Name: | TM SOUTHERN PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM SOUTHERN PROPERTIES 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. |
| 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: | 24 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | L15000109471 |
| FEI/EIN Number |
47-4367671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 E DAVIS BLVD., TAMPA, FL, 33606, US |
| Mail Address: | 612 E DAVIS BLVD, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARELLI MICHAEL | Manager | 612 E DAVIS BLVD, TAMPA, FL, 33606 |
| HUTCHINS THERESA | Manager | 612 E DAVIS BLVD, TAMPA, FL, 33606 |
| JAAP MICHAEL | Agent | 211 S. BLVD, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059577 | CULVER'S OF RIVERVIEW | EXPIRED | 2018-05-16 | 2023-12-31 | - | 2821 SAMARA DRIVE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 612 E DAVIS BLVD., TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 612 E DAVIS BLVD., TAMPA, FL 33606 | - |
| REINSTATEMENT | 2018-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | JAAP, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-07 | 211 S. BLVD, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-05-04 |
| REINSTATEMENT | 2018-02-28 |
| ANNUAL REPORT | 2016-07-12 |
| LC Amendment | 2015-10-07 |
| Florida Limited Liability | 2015-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5723397002 | 2020-04-06 | 0455 | PPP | 10721 Big Bend Rd., RIVERVIEW, FL, 33579-7209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
