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TULSEE, LLC - Florida Company Profile

Company Details

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

TULSEE, 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: 19 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: L18000290880
FEI/EIN Number 83-3068927

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

Address: 37317 HIGHRIDGE DRIVE, DADE CITY, FL, 33525
Mail Address: 37317 HIGHRIDGE DRIVE, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RITABEN B Authorized Representative 37317 HIGHRIDGE DRIVE, DADE CITY, FL, 33525
PATEL RITABEN B Agent 37317 HIGHRIDGE DRIVE, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-08-06 - -
REGISTERED AGENT NAME CHANGED 2020-08-06 PATEL, RITABEN B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-08-06
Florida Limited Liability 2018-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5741558503 2021-03-01 0455 PPP 37137 Highridge Dr, Dade City, FL, 33525
Loan Status Date 2021-03-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16858.35
Loan Approval Amount (current) 16858.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dade City, PASCO, FL, 33525
Project Congressional District FL-12
Number of Employees 2
NAICS code 812112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16932.34
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State