TML INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	TML INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TML 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. 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:	24 Sep 2015 (10 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	27 Oct 2017 (7 years ago)
Document Number:	L15000162923
FEI/EIN Number	61-1857324 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	19206 long lake ranch blvd, lutz, FL, 33558, US
Mail Address:	19206 long lake ranch blvd, lutz, FL, 33558, US
ZIP code:	33558
County:	Hillsborough
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000116641	QUICKLY BOBA CAFE	ACTIVE	2017-10-23	2027-12-31	-	19206 LONG LAKE RANCH BLVD, LUTZ, FL, 33558

Event Type	Filed Date	Value	Description
LC AMENDMENT	2017-10-27	-	-
REINSTATEMENT	2017-04-10	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-10	19206 long lake ranch blvd, lutz, FL 33558	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-10	19206 long lake ranch blvd, lutz, FL 33558	-
CHANGE OF MAILING ADDRESS	2017-04-10	19206 long lake ranch blvd, lutz, FL 33558	-
REGISTERED AGENT NAME CHANGED	2017-04-10	LUU, TUAN M	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7181787310

2020-04-30

0455

PPP

19206 LONG LAKE RANCH BLVD, LUTZ, FL, 33558-5510

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10162
Loan Approval Amount (current)	10162
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LUTZ, PASCO, FL, 33558-5510
Project Congressional District	FL-15
Number of Employees	11
NAICS code	523910
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10256.94
Forgiveness Paid Date	2021-04-08

5705008309

2021-01-25

0455

PPS

5731, TEMPLE TERRACE, FL, 33617

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21969.78
Loan Approval Amount (current)	21969.78
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TEMPLE TERRACE, HILLSBOROUGH, FL, 33617
Project Congressional District	FL-14
Number of Employees	5
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22204.12
Forgiveness Paid Date	2022-03-10

Date of last update: 01 Apr 2025