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TARKINE FUNDING LLC. - Florida Company Profile

Company Details

Entity Name: TARKINE FUNDING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARKINE FUNDING 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: 20 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: L18000045083
FEI/EIN Number 82-4567733

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

Address: 1864 TULANE AVE SE, PALM BAY, FL, 32909, US
Mail Address: 1864 TULANE AVE SE, PALM BAY, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND MARLYNE Manager 1864 TULANE AVE SE, PALM BAY, FL, 32909
M&R COMPANY LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-10-11 1864 TULANE AVE SE, PALM BAY, FL 32909 -
CHANGE OF MAILING ADDRESS 2024-10-11 1864 TULANE AVE SE, PALM BAY, FL 32909 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-11 1864 TULANE AVE SE, PALM BAY, FL 32909 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-08-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-01-22 Mr. -
REINSTATEMENT 2020-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-11
REINSTATEMENT 2023-08-13
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-01-22
Florida Limited Liability 2018-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2464568808 2021-04-12 0455 PPP 3767 Lake Worth Rd, Palm Springs, FL, 33461-4048
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-4048
Project Congressional District FL-22
Number of Employees 1
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20917.61
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State