| Entity Name: | TUNDRAS CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUNDRAS CONSTRUCTION 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: |
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: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 09 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2022 (3 years ago) |
| Document Number: | L17000116889 |
| FEI/EIN Number |
82-1713568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7920 N ARMENIA AVENUE, TAMPA, FL, 33604, US |
| Mail Address: | 7920 N ARMENIA AVENUE, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE ROMERO GUILLERMO A | Manager | 7920 N ARMENIA AVENUE, TAMPA, FL, 33604 |
| ESCOBAR CARLOS E | Manager | 7920 N ARMENIA AVENUE, TAMPA, FL, 33604 |
| VERDE ROMERO GUILLERMO A | Agent | 7920 N ARMENIA AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-09 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 7920 N ARMENIA AVENUE, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 7920 N ARMENIA AVENUE, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 7920 N ARMENIA AVENUE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | VERDE ROMERO, GUILLERMO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000442550 | ACTIVE | 19-195-D3 | LEON COUNTY | 2022-04-22 | 2027-09-16 | $52,291.56 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-09 |
| AMENDED ANNUAL REPORT | 2022-07-30 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-02-24 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-08-02 |
| REINSTATEMENT | 2020-10-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5624808409 | 2021-02-09 | 0455 | PPS | 1628 Hawthorne Pl, Wellington, FL, 33414-8663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9049978110 | 2020-07-27 | 0455 | PPP | 1628 HAWTHORNE PL, WELLINGTON, FL, 33414-8663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
