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T LANIER LLC - Florida Company Profile

Company Details

Entity Name: T LANIER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T LANIER 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: 29 Oct 2015 (9 years ago)
Document Number: L15000184050
FEI/EIN Number 47-5443990

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

Address: 236 MARLIN CIRCLE, PANAMA CITY, FL, 32408, US
Mail Address: PO BOX 28012, PANAMA CITY, FL, 32411, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANIER THOMAS Manager 236 MARLIN CIRCLE, PANAMA CITY, FL, 32408
LANIER THOMAS Agent 236 MARLIN CIRCLE, PANAMA CITY, FL, 32408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 236 MARLIN CIRCLE, PANAMA CITY, FL 32408 -
CHANGE OF MAILING ADDRESS 2024-04-29 236 MARLIN CIRCLE, PANAMA CITY, FL 32408 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 236 MARLIN CIRCLE, PANAMA CITY, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2891878507 2021-02-22 0491 PPS 236 Marlin Cir, Panama City, FL, 32408-7279
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832
Loan Approval Amount (current) 10832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32408-7279
Project Congressional District FL-02
Number of Employees 1
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11046.27
Forgiveness Paid Date 2023-02-24
3314078105 2020-07-14 0491 PPP 304 PRUDENCE LN, PANAMA CITY, FL, 32408-5534
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832
Loan Approval Amount (current) 10832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PANAMA CITY, BAY, FL, 32408-5534
Project Congressional District FL-02
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10985.13
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State