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TM SUN LLC - Florida Company Profile

Company Details

Entity Name: TM SUN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM SUN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L17000164410
FEI/EIN Number 82-2522510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 W Knapp Ave, Edgewater, FL, 32132, US
Mail Address: 109 W Knapp ave, edgewater, FL, 32132, US
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREECE JONATHAN M Director 109 W Knapp ave, edgewater, FL, 32132
TREECE JONATHAN M Agent 109 W Knapp ave, edgewater, FL, 32132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000091342 THE HERB CLINIC ACTIVE 2017-08-17 2027-12-31 - 109 W KNAPP AVENUE, EDGEWATER, FL, 32132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-22 109 W Knapp Ave, Edgewater, FL 32132 -
CHANGE OF MAILING ADDRESS 2023-05-22 109 W Knapp Ave, Edgewater, FL 32132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 109 W Knapp ave, edgewater, FL 32132 -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 TREECE, JONATHAN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-08
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-01-14
Florida Limited Liability 2017-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4080417410 2020-05-08 0491 PPP 630 East 3rd Ave, New Smyrna Beach, FL, 32169
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32169-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7277
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State