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TEC VENTURES, LLC - Florida Company Profile

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 (7 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6732527207 2020-04-28 0455 PPP 222 Harbour Dr. 507, Naples, FL, 34103
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103900
Loan Approval Amount (current) 103900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105291.11
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State