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TREE DEPOT, LLC - Florida Company Profile

Company Details

Entity Name: TREE DEPOT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREE DEPOT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2017 (8 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L17000019873
FEI/EIN Number 81-5132871

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

Address: 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL, 33823, US
Mail Address: 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNINGS THOMAS G Manager 5534 OLD BERKLEY ROAD, AUBURNDALE, FL, 33823
CLINGERMAN KEVIN D Manager 2610 LAKE ARIANA BLVD, AUBURNDALE, FL, 33823
Watkins Kimberly Auth 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL, 33823
Clingerman Cole Auth 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL, 33823
HANSEL JENNIE Auth 301 GLENRIDGE LOOP N, LAKELAND, FL, 33809
JENNINGS THOMAS G Agent 5534 OLD BERKLEY ROAD, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2025-01-02 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL 33823 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-08-17 - -

Documents

Name Date
ANNUAL REPORT 2021-03-08
LC Amendment 2020-08-17
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5580488406 2021-02-09 0455 PPS 1048 1/2 US Highway 92 W, Auburndale, FL, 33823-9514
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-9514
Project Congressional District FL-18
Number of Employees 7
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63316.78
Forgiveness Paid Date 2022-06-23
9537307405 2020-05-20 0455 PPP 1048 1/2 US HIGHWAY 92 W, AUBURNDALE, FL, 33823-9514
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17572.12
Loan Approval Amount (current) 17572.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address AUBURNDALE, POLK, FL, 33823-9514
Project Congressional District FL-18
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17691.51
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State