TSBTF DEALER GROUP, LLC - Florida Company Profile

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Company Details

Entity Name:	TSBTF DEALER GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	14 Dec 2016 (9 years ago)
Document Number:	L16000226061
FEI/EIN Number	81-4704122
Mail Address:	POST OFFICE BOX 831478, OCALA, FL, 34483-1478, US
Address:	4352 SE 95TH STREET, OCALA, FL, 34480-5234, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FERNANDEZ JOSEPH S	Manager	4352 SE 95TH STREET, OCALA, FL, 344805234
CORTES JOSE HJR	Agent	4352 SE 95TH STREET, OCALA, FL, 344805234
Allen Tina C	Secretary	4352 SE 95TH STREET, OCALA, FL, 344805234

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000021170	PREPAID DEALER GROUP	EXPIRED	2017-02-27	2022-12-31	-	PO BOX 831478, OCALA, FL, 34483

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2018-03-27	4352 SE 95TH STREET, OCALA, FL 34480-5234	-

Documents

Name	Date
ANNUAL REPORT	2025-02-01
ANNUAL REPORT	2024-02-05
ANNUAL REPORT	2023-01-25
ANNUAL REPORT	2022-03-17
ANNUAL REPORT	2021-02-19
ANNUAL REPORT	2020-03-20
ANNUAL REPORT	2019-03-29
ANNUAL REPORT	2018-03-27
ANNUAL REPORT	2017-04-18
Florida Limited Liability	2016-12-14

USAspending Awards / Financial Assistance

Date:

2020-04-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

22500.00

Total Face Value Of Loan:

22500.00

Paycheck Protection Program

Jobs Reported:

2

Initial Approval Amount:

$22,500

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$22,500

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$22,700

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $22,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State