| Entity Name: | TREE KINGS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREE KINGS FLORIDA 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: | 13 Feb 2017 (8 years ago) |
| Document Number: | L17000034674 |
| FEI/EIN Number |
81-5384727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 PALM COAST PKWY NE, PALM COAST, FL, 32137, US |
| Mail Address: | 250 PALM COAST PKWY NE, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREE KINGS FLORIDA 401(K) PLAN | 2023 | 815384727 | 2024-05-13 | TREE KINGS FLORIDA, LLC | 5 | |||||||||||||
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| TREE KINGS FLORIDA 401(K) PLAN | 2022 | 815384727 | 2023-05-29 | TREE KINGS FLORIDA, LLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DAYTONA REGISTERED AGENTS, LLC | Agent | - |
| HANKIN AARON J | Owne | 31 Fairchild Lane, Palm Coast, FL, 32137 |
| HARRIS DARYL CJR. | Owne | 26 Lysander Ln, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 444 Seabreeze Blvd., 890, Daytona Beach, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 250 PALM COAST PKWY NE, UNIT 607 PMB 413, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 250 PALM COAST PKWY NE, UNIT 607 PMB 413, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Daytona Registered Agents | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-04 |
| Florida Limited Liability | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4493038506 | 2021-02-26 | 0491 | PPS | 148 Via Madrid Dr, Ormond Beach, FL, 32176-2225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1433447302 | 2020-04-28 | 0491 | PPP | 148 Via Madrid,, Ormond Beach, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
