Search icon

TO SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: TO SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TO SOLUTIONS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jan 2018 (7 years ago)
Date of dissolution: 16 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2024 (9 months ago)
Document Number: L18000027598
FEI/EIN Number 82-4296614

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

Address: 5881 BAR RANCH RD, ST CLOUD, FL, 34771, US
Mail Address: 5881 BAR RANCH RD, ST CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURMERO PEREZ MANUEL Manager 5881 BAR RANCH RD, ST CLOUD, FL, 34771
TURMERO PEREZ MANUEL Agent 5881 BAR RANCH RD, ST CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 5881 BAR RANCH RD, ST CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2023-04-06 5881 BAR RANCH RD, ST CLOUD, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 5881 BAR RANCH RD, ST CLOUD, FL 34771 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-16
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5039037809 2020-05-29 0491 PPP 6504 South Goldenrod Road, Orlando, FL, 32822-3422
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) 6606
Loan Approval Amount (current) 6606
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-3422
Project Congressional District FL-09
Number of Employees 1
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6687.81
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State