Search icon

TELCHI VENTURES LLC - Florida Company Profile

Company Details

Entity Name: TELCHI VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TELCHI 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: 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: 30 Apr 2018 (7 years ago)
Date of dissolution: 22 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: L18000108013
FEI/EIN Number 82-5498710

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

Address: 700 N CARPENTER AVE, ORANGE CITY, FL, 32763, US
Mail Address: 2336 KALEY RIDGE RD, CLERMONT, FL, 34715, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELCHI BRANDON Manager 2336 KALEY RIDGE RD, CLERMONT, FL, 34715
TELCHI CARLOS Manager 700 N CARPENTER AVE, ORANGE CITY, FL, 32763
TELCHI BRANDON Authorized Member 2336 KALEY RIDGE RD, CLERMONT, FL, 34715
TELCHI CARLOS Authorized Member 700 N CARPENTER AVE, ORANGE CITY, FL, 32763
TELCHI BRANDON Agent 2336 KALEY RIDGE RD, CLERMONT, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000072446 ROBODRONICS ACTIVE 2021-05-28 2026-12-31 - 3197 EGRETS LANDING DR., LAKE MARY, FL, 32746
G20000000870 G-CODE GARDENS ACTIVE 2020-01-03 2025-12-31 - 3197 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746
G19000118005 FASHION FORGED EXPIRED 2019-11-01 2024-12-31 - 3197 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746
G19000020603 PRINT PUFF PASS EXPIRED 2019-02-11 2024-12-31 - 3197 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746
G19000001750 DATAPRENEUR EXPIRED 2019-01-04 2024-12-31 - 3197 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746
G18000116595 FELINE FORTS EXPIRED 2018-10-29 2023-12-31 - 3197 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746
G18000062123 GLUTTONY GLASS EXPIRED 2018-05-24 2023-12-31 - 3197 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 700 N CARPENTER AVE, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2022-03-02 700 N CARPENTER AVE, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 2336 KALEY RIDGE RD, CLERMONT, FL 34715 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6335878907 2021-05-01 0491 PPP 3197 Egrets Landing Dr, Lake Mary, FL, 32746-7419
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8375
Loan Approval Amount (current) 8375
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-7419
Project Congressional District FL-07
Number of Employees 4
NAICS code 326199
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 8405.32
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State