TARPON TILE AND DESIGN LLC - Florida Company Profile

Company Details

Entity Name:	TARPON TILE AND DESIGN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TARPON TILE AND DESIGN 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:	09 Jan 2019 (6 years ago)
Document Number:	L19000010523
FEI/EIN Number	83-3063857 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	173 N WATERWAY DR NW, PORT CHARLOTTE, FL, 33952
Mail Address:	173 N WATERWAY DR NW, PORT CHARLOTTE, FL, 33952
ZIP code:	33952
County:	Charlotte
Place of Formation:	FLORIDA

Name	Role	Address
RENNE ANTHONY	Manager	173 N WATERWAY DR NW, PORT CHARLOTTE, FL, 33952
PUCCI TIM	Manager	173 N WATERWAY DR NW, PORT CHARLOTTE, FL, 33952
RENNE ANTHONY	Agent	173 N WATERWAY DR NW, PORT CHARLOTTE, FL, 33952

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6178967702

2020-05-01

0455

PPP

173 N WATERWAY DR NW, PORT CHARLOTTE, FL, 33952-7946

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4625
Loan Approval Amount (current)	4625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PORT CHARLOTTE, CHARLOTTE, FL, 33952-7946
Project Congressional District	FL-17
Number of Employees	16
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4665.42
Forgiveness Paid Date	2021-03-17

Date of last update: 01 Apr 2025