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TINELLI FERNANDEZ, PLLC - Florida Company Profile

Company Details

Entity Name: TINELLI FERNANDEZ, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TINELLI FERNANDEZ, 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: 01 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (4 years ago)
Document Number: L18000108993
FEI/EIN Number 82-5420778

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

Address: 2600 SOUTH DOUGLAS ROAD, SUITE 302, CORAL GABLES, FL 33134
Mail Address: 2600 SOUTH DOUGLAS ROAD, SUITE 302, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINELLI, ANTHONY Agent 2600 South Douglas Road, Suite 302, CORAL GABLES, FL 33134
TINELLI, ANTHONY Manager 2600 SOUTH DOUGLAS ROAD, SUITE 302 CORAL GABLES, FL 33134
FERNANDEZ, GABRIEL Authorized Representative 2600 SOUTH DOUGLAS ROAD, SUITE 302 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 2600 South Douglas Road, Suite 302, CORAL GABLES, FL 33134 -
REINSTATEMENT 2020-10-06 - -
REGISTERED AGENT NAME CHANGED 2020-10-06 TINELLI, ANTHONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-04 2600 SOUTH DOUGLAS ROAD, SUITE 302, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-12-04 2600 SOUTH DOUGLAS ROAD, SUITE 302, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
REINSTATEMENT 2020-10-06
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1105557105 2020-04-09 0455 PPP 2600 south douglas road STE 302, CORAL GABLES, FL, 33134-6100
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138500
Loan Approval Amount (current) 138500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6100
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 139862.23
Forgiveness Paid Date 2021-04-16

Date of last update: 17 Feb 2025

Sources: Florida Department of State