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TNT FINANCIAL CONSULTING AND PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TNT FINANCIAL CONSULTING AND PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TNT FINANCIAL CONSULTING AND PROPERTIES 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: 29 May 2018 (7 years ago)
Date of dissolution: 04 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2024 (a year ago)
Document Number: L18000132127
FEI/EIN Number 83-0741760

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

Address: 505 W HICKPOCHEE AVE. #200-290, LABELLE, FL, 33935, US
Mail Address: 505 hickpochee ave, Unit 200-290, Labelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROUTMAN CORINE Authorized Member 505 W HICKPOCHEE AVE #200-290, LABELLE, FL, 33935
Troutman James L Agent 810 dr Martin Luther king jr blvd, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 505 W HICKPOCHEE AVE. #200-290, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2023-02-13 505 W HICKPOCHEE AVE. #200-290, LABELLE, FL 33935 -
REGISTERED AGENT NAME CHANGED 2020-06-29 Troutman, James L -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 810 dr Martin Luther king jr blvd, Labelle, FL 33935 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8668388703 2021-04-07 0455 PPP 35 W Washington Ave Unit 1683, Labelle, FL, 33975-3578
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2375
Loan Approval Amount (current) 2375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Labelle, HENDRY, FL, 33975-3578
Project Congressional District FL-18
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2380.48
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State