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TOMLEE, LLC - Florida Company Profile

Company Details

Entity Name: TOMLEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMLEE, 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 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000182251
FEI/EIN Number 83-1393341

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

Address: 6716 FOREST HILL BLVD, GREENACRES, FL, 33413, US
Mail Address: 6716 Forest Hill Blvd, Greenacres, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO TOMMY Manager 6716 Forest Hill Blvd, Greenacres, FL, 33413
HO TOMMY Agent 6716 Forest Hill Blvd, Greenacres, FL, 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017794 ZERO DEGREES EXPIRED 2019-02-04 2024-12-31 - 2922 FONTANA LN, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 6716 Forest Hill Blvd, Greenacres, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 6716 FOREST HILL BLVD, GREENACRES, FL 33413 -
CHANGE OF MAILING ADDRESS 2019-02-21 6716 FOREST HILL BLVD, GREENACRES, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2382757708 2020-05-01 0455 PPP 2922 FONTANA LN, ROYAL PALM BEACH, FL, 33411
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54117
Loan Approval Amount (current) 54117
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 New Business or 2 years or less
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 170
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54611.99
Forgiveness Paid Date 2021-04-05
9191968304 2021-01-30 0455 PPS 2922 Fontana Ln, Royal Palm Beach, FL, 33411-6802
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69450
Loan Approval Amount (current) 69450
Undisbursed Amount 0
Franchise Name Zero Degrees
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 Royal Palm Beach, PALM BEACH, FL, 33411-6802
Project Congressional District FL-20
Number of Employees 15
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69899.96
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State