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TORRES BROTHERS TILE, LLC - Florida Company Profile

Company Details

Entity Name: TORRES BROTHERS TILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRES BROTHERS TILE, 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: 29 Aug 2017 (8 years ago)
Document Number: L17000184505
FEI/EIN Number 822643901

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

Address: 4815 FOX RUN, LAKELAND, FL, 33813, US
Mail Address: 4815 FOX RUN, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NEMECIO Manager 4815 FOX RUN, LAKELAND, FL, 33813
OUTSOURCE BUSINESS SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 5110 S. FLORIDA AVE, STE. 108, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2019-04-05 OUTSOURCE BUSINESS SOLUTIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5290248809 2021-04-17 0455 PPP 4815 Foxrun, Lakeland, FL, 33813-2200
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10912
Loan Approval Amount (current) 10912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-2200
Project Congressional District FL-18
Number of Employees 2
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10937.11
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State