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3920 S FLORIDA TEA, LLC - Florida Company Profile

Company Details

Entity Name: 3920 S FLORIDA TEA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3920 S FLORIDA TEA, 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: 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: 17 Aug 2018 (7 years ago)
Document Number: L18000198047
FEI/EIN Number 83-1642627

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

Address: 3920 S Florida Ave, Lakeland, FL, 33813, US
Mail Address: 3808 KEENE RD, PLANT CITY, FL, 33565, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN DAVID M Manager 3808 KEENE RD, PLANT CITY, FL, 33565
SMITH, ESQ KEITH C Agent ONE LAKE MORTON DR, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058821 HTEAO EXPIRED 2019-05-17 2024-12-31 - 3808 KEENE ROAD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 3920 S Florida Ave, Lakeland, FL 33813 -
CHANGE OF MAILING ADDRESS 2019-04-29 3920 S Florida Ave, Lakeland, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6506717000 2020-04-07 0455 PPP 3920 S Forida Avenue, LAKELAND, FL, 33813
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name HTeaO
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37974.75
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State