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TERRANCE SULLIVAN LLC - Florida Company Profile

Company Details

Entity Name: TERRANCE SULLIVAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRANCE SULLIVAN 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: 15 Feb 2018 (7 years ago)
Document Number: L18000041838
FEI/EIN Number 82-4876299

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

Address: 3605 Eagle Ave, KEY WEST, FL, 33040, US
Mail Address: 3605 Eagle Ave, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN TERRANCE W Manager 3605 Eagle Ave, KEY WEST, FL, 33040
SULLIVAN TERRANCE W Agent 3605 Eagle Ave, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 3605 Eagle Ave, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-04-12 3605 Eagle Ave, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 3605 Eagle Ave, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4263558209 2020-08-06 0455 PPP 3301 Duck Avenue, Key West, FL, 33040-4140
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15885
Loan Approval Amount (current) 15885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Key West, MONROE, FL, 33040-4140
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15967.69
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State