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TIAWAIN ELBERT PLLC - Florida Company Profile

Company Details

Entity Name: TIAWAIN ELBERT PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIAWAIN ELBERT PLLC 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: 03 Oct 2017 (8 years ago)
Document Number: L17000204688
FEI/EIN Number 82-3007579

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

Address: 5012 IVORY STONE DRIVE, WIMAUMA, FL, 33598, US
Mail Address: 5012 IVORY STONE DRIVE, WIMAUMA, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBERT TIAWAIN Manager 5012 IVORY STONE DRIVE, WIMAUMA, FL, 33598
ELBERT TIAWAIN Agent 5012 IVORY STONE DRIVE, WIMAUMA, FL, 34598

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 5012 IVORY STONE DRIVE, WIMAUMA, FL 33598 -
CHANGE OF MAILING ADDRESS 2018-04-20 5012 IVORY STONE DRIVE, WIMAUMA, FL 33598 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1462657708 2020-05-01 0455 PPP 5012 IVORY STONE DR, WIMAUMA, FL, 33598
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3672
Loan Approval Amount (current) 3672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WIMAUMA, HILLSBOROUGH, FL, 33598-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3705.49
Forgiveness Paid Date 2021-04-02
2940268803 2021-04-13 0455 PPS 5012 Ivory Stone Dr, Wimauma, FL, 33598-4085
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4800
Loan Approval Amount (current) 4800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wimauma, HILLSBOROUGH, FL, 33598-4085
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4861.02
Forgiveness Paid Date 2022-07-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State