| Entity Name: | TSBTFATL DEALER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSBTFATL DEALER GROUP, 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: | 10 Apr 2017 (8 years ago) |
| Document Number: | L17000079522 |
| FEI/EIN Number |
821162268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4352 SE 95th STREET, OCALA, FL, 34480-5234, US |
| Mail Address: | P.O. BOX 831478, OCALA, FL, 34483-1478, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TSBTFATL DEALER GROUP, LLC, MISSISSIPPI | 1333747 | MISSISSIPPI |
| Headquarter of | TSBTFATL DEALER GROUP, LLC, MINNESOTA | f4bd2e5c-a9b5-ec11-91b9-00155d32b93a | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSEPH S | Manager | 4352 SE 95th STREET, OCALA, FL, 344805234 |
| Allen Tina C | Secretary | 4352 SE 95th STREET, OCALA, FL, 344805234 |
| CORTES JOSE HJR | Agent | 4352 SE 95th STREET, OCALA, FL, 344805234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 4352 SE 95th STREET, OCALA, FL 34480-5234 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 4352 SE 95th STREET, OCALA, FL 34480-5234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 4352 SE 95th STREET, OCALA, FL 34480-5234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| 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 |
| Florida Limited Liability | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7476987210 | 2020-04-28 | 0491 | PPP | 4352 SE 95TH ST, OCALA, FL, 34480-5234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
