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TSP FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TSP FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Dec 2018 (7 years ago)
Document Number: L19000000246
FEI/EIN Number 47-4323259
Address: 13650 FIDDLESTICKS BLVD, SUITE 202-175, FORT MYERS, FL, 33912
Mail Address: 13650 FIDDLESTICKS BLVD, SUITE 202-175, FORT MYERS, FL, 33912
ZIP code: 33912
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS TERENCE S Manager 13650 FIDDLESTICKS BLVD, SUITE 202-175, FORT MYERS, FL, 33912
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-12-26

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,958
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,958
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,129.69
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $19,958
Jobs Reported:
1
Initial Approval Amount:
$19,959
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,959
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,077.11
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $19,957
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State