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TOMBOROSA ENTERPRISES, LLC - Florida Company Profile

Company Details

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

TOMBOROSA ENTERPRISES, 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: 11 Mar 2019 (6 years ago)
Document Number: L19000067827
FEI/EIN Number 83-4011650

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

Address: PO BX 65, BALDWIN, FL, 32234, US
Mail Address: PO BX 65, BALDWIN, FL, 32234, US
ZIP code: 32234
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN THOMAS L Owner PO BX 65, BALDWIN, FL, 32234
MARTIN THOMAS L Agent PO BX 65, BALDWIN, FL, 32234

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023964 DUVAL INVESTIGATIONS ACTIVE 2021-02-18 2026-12-31 - 17367 BRANDY BRANCH RD, JACKSONVILLE, FL, 32234
G20000078403 TOMBOROSA TRANSPORTAION ACTIVE 2020-07-04 2025-12-31 - 17367 BRANDY BRANCH RD., JACKSONVILLE, FL, 32234
G20000048588 THE BALDWIN PISTOL SCHOOL ACTIVE 2020-05-02 2030-12-31 - 17367 BRANDY BRANCH RD., JACKSONVILLE, FL, 32234

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 PO BX 65, BALDWIN, FL 32234 -
CHANGE OF MAILING ADDRESS 2023-01-28 PO BX 65, BALDWIN, FL 32234 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 PO BX 65, BALDWIN, FL 32234 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-26
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3025088101 2020-07-14 0491 PPP 17367 BRANDY BRANCH RD., JACKSONVILLE, FL, 32234-1691
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32234-1691
Project Congressional District FL-04
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State