| Entity Name: | TOM'S ISLAND TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOM'S ISLAND TRANSPORTATION 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: | 01 Mar 2017 (8 years ago) |
| Document Number: | L17000048060 |
| FEI/EIN Number |
82-0692696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2145 DAYLILY LANE, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 2145 DAYLILY LANE, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAFIADIS THOMAS | Managing Member | 2145 DAYLILY LANE, FERNANDINA BEACH, FL, 32034 |
| VAFIADIS THOMAS | Agent | 2145 DAYLILY LANE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-29 | 2145 DAYLILY LANE, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-29 | 2145 DAYLILY LANE, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 2145 DAYLILY LANE, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121257207 | 2020-04-15 | 0491 | PPP | 2145 DAYLILY LANE, FERNANDINA BEACH, FL, 32034-9261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
