TAMMY & SHOPHIA LLC - Florida Company Profile

Company Details

Entity Name:	TAMMY & SHOPHIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TAMMY & SHOPHIA 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:	22 Feb 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L19000052422
FEI/EIN Number	83-3814228 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7040 LAND O LAKES BLVD, 106, LAND O LAKES, FL, 34638, US
Mail Address:	7040 LAND O LAKES BLVD, 106, LAND O LAKES, FL, 34638, US
ZIP code:	34638
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
TRAN TAI A	President	7040 LAND O LAKES BLVD STE 106, LAND O LAKES, FL, 34638
TRAN TAI A	Agent	7040 LAND O LAKES BLVD, LAND O LAKES, FL, 34638

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2935978505

2021-02-22

0455

PPS

7040 Land O Lakes Blvd, Land O Lakes, FL, 34638-3204

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3464
Loan Approval Amount (current)	3464
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Land O Lakes, PASCO, FL, 34638-3204
Project Congressional District	FL-12
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3483.17
Forgiveness Paid Date	2021-09-17

Date of last update: 01 Apr 2025