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TEC VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: TEC VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEC VENTURES, 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 Sep 2017 (8 years ago)
Document Number: L17000202513
FEI/EIN Number 82-2960536

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

Address: 902 SARASOTA CENTER BOULEVARD, SARASOTA, FL, 34240, US
Mail Address: 902 SARASOTA CENTER BOULEVARD, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREFFERT TODD W Authorized Member 902 SARASOTA CENTER BOULEVARD, SARASOTA, FL, 34240
TREFFERT EVA Authorized Member 902 SARASOTA CENTER BOULEVARD, SARASOTA, FL, 34240
KAPLAN TODD D Agent 8470 ENTERPRISE CIRCLE, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 902 SARASOTA CENTER BOULEVARD, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2023-03-20 902 SARASOTA CENTER BOULEVARD, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-03
Florida Limited Liability 2017-09-29

Trademarks

Serial Number:
90251680
Mark:
IDRESTORE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-10-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IDRESTORE

Goods And Services

For:
Monitoring consumer credit reports and scores and providing an alert as to any changes therein for business purposes; credit and consumer credit risk score monitoring and reporting and alerts regarding same; providing daily automatic refresh credit and consumer credit risk score reports for business...
First Use:
2020-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consultation in the field of data and identity theft detection; financial identity monitoring services for fraud protection purposes; providing an online computer database in the field of data and identity theft and identification verification for security or authentication purposes; providing consu...
First Use:
2020-01-01
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
90251632
Mark:
IDRESTORE.COM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-10-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IDRESTORE.COM

Goods And Services

For:
Monitoring consumer credit reports and providing an alert as to any changes therein for business purposes
First Use:
2020-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Forensic analysis of surveillance video for fraud and theft prevention purposes
First Use:
2020-01-01
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103900
Current Approval Amount:
103900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
105291.11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State