| Entity Name: | TILNEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TILNEY INVESTMENTS, 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: | 13 Aug 2015 (10 years ago) |
| Document Number: | L15000138837 |
| FEI/EIN Number |
81-4958492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7321 1st Ave S, Saint Petersburg, FL, 33707, US |
| Mail Address: | 357 Mehlenbacher Road, Belleair Bluffs, FL, 33770, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILNEY DOUGLAS C | President | 357 Mehlenbacher road, Belleair Bluffs, FL, 33770 |
| TILNEY DOUGLAS C | Agent | 357 Mehlenbacher Road, Belleair Bluffs, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065583 | TILNEY POOLS | ACTIVE | 2019-06-07 | 2029-12-31 | - | 357 MEHLENBACHER ROAD, BELLEAIR BLUFFS, FL, 33770 |
| G17000019768 | DOKA SERVICES OF FLORIDA | EXPIRED | 2017-02-23 | 2022-12-31 | - | 357 MEHLENBACHER ROAD, BELLEAIR BLUFFS, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 7321 1st Ave S, Saint Petersburg, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 7321 1st Ave S, Saint Petersburg, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 357 Mehlenbacher Road, Belleair Bluffs, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-05-11 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4958707206 | 2020-04-27 | 0455 | PPP | 357 Mehlenbacher Rd, Largo, FL, 33770-1769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
