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TAMMY POLEQUIN LLC

Company Details

Entity Name: TAMMY POLEQUIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 May 2018 (7 years ago)
Document Number: L18000133771
FEI/EIN Number 83-0737813
Address: 4301 W BOY SCOUT BLVD 130, TAMPA, FL 33607
Mail Address: 12717 Whitney Meadow Way, Riverview, FL 33578
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
Polequin, Tammy Polequin Agent 12717 Whitney Meadow Way, Riverview, FL 33578

Owner

Name Role
TAMMY POLEQUIN LLC Owner

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 12717 Whitney Meadow Way, Riverview, FL 33578 No data
CHANGE OF PRINCIPAL ADDRESS 2020-08-10 4301 W BOY SCOUT BLVD 130, TAMPA, FL 33607 No data
CHANGE OF MAILING ADDRESS 2019-03-07 4301 W BOY SCOUT BLVD 130, TAMPA, FL 33607 No data
REGISTERED AGENT NAME CHANGED 2019-03-07 Polequin, Tammy Polequin No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8548267102 2020-04-15 0455 PPP 12717 Whitney Meadow Way, RIVERVIEW, FL, 33578
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45790
Loan Approval Amount (current) 45790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-0001
Project Congressional District FL-16
Number of Employees 12
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 46272.99
Forgiveness Paid Date 2021-05-13
1095568306 2021-01-16 0455 PPS 12717 Whitney Meadow Way, Riverview, FL, 33578-7602
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46110
Loan Approval Amount (current) 46110
Undisbursed Amount 0
Franchise Name Nature's Table Cafe
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-7602
Project Congressional District FL-16
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 46396.77
Forgiveness Paid Date 2021-09-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State