| Entity Name: | T & L DISCOUNT PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
T & L DISCOUNT PLACE 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: | 12 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | L16000169393 |
| FEI/EIN Number |
81-3828844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 Davos Dr, Clermont, FL 34711 |
| Mail Address: | 4445 Davos Dr, Clermont, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANNING, LAURI A | Agent | 4445 Davos Dr, Clermont, FL 34711 |
| Fanning, Lauri A | President | 4445 Davos Dr, Clermont, FL 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 4445 Davos Dr, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 4445 Davos Dr, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 4445 Davos Dr, Clermont, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | FANNING, LAURI A | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000633010 | TERMINATED | 1000000909751 | DUVAL | 2021-12-03 | 2031-12-08 | $ 599.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000013684 | TERMINATED | 1000000872189 | DUVAL | 2021-01-05 | 2031-01-13 | $ 330.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-29 |
| Florida Limited Liability | 2016-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3267177710 | 2020-05-01 | 0491 | PPP | 14046 Saddlehill Ct, Jacksonville, FL, 32258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 19 Feb 2025
Sources: Florida Department of State
