Search icon

TSBTFATL DEALER GROUP, LLC - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: TSBTFATL DEALER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Apr 2017 (8 years ago)
Document Number: L17000079522
FEI/EIN Number 821162268
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

Links between entities

Type:
Headquarter of
Company Number:
1333747
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
undefined604602798
State:
WASHINGTON
Type:
Headquarter of
Company Number:
f4bd2e5c-a9b5-ec11-91b9-00155d32b93a
State:
MINNESOTA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
26600.00
Total Face Value Of Loan:
26600.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$26,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,814.28
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $26,600

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State