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TECH IN MOTION LLC - Florida Company Profile

Company Details

Entity Name: TECH IN MOTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TECH IN MOTION 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: 03 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 May 2019 (6 years ago)
Document Number: L19000091782
FEI/EIN Number 83-4321908

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

Address: 3801 Avalon Park E Blvd, 2nd Floor, Ste. 200, ORLANDO, FL 32828
Mail Address: 3801 Avalon Park E Blvd, 2nd Floor, Ste. 200, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES PEGUERO, LUIS M Agent 3801 Avalon Park E Blvd, 2nd Floor, Ste. 200, ORLANDO, FL 32828
REYES PEGUERO, LUIS MANUEL Manager 3801 Avalon Park E Blvd, 2nd Floor Ste. 200 ORLANDO, FL 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 3801 Avalon Park E Blvd, 2nd Floor, Ste. 200, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2023-02-09 3801 Avalon Park E Blvd, 2nd Floor, Ste. 200, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 3801 Avalon Park E Blvd, 2nd Floor, Ste. 200, ORLANDO, FL 32828 -
LC AMENDMENT 2019-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-22
LC Amendment 2019-05-14
Florida Limited Liability 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1072888207 2020-07-29 0491 PPP 13827 PHOENIX DR, ORLANDO, FL, 32828-9332
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900.5
Loan Approval Amount (current) 4900.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94482
Servicing Lender Name McCoy FCU
Servicing Lender Address 1900 McCoy Rd, ORLANDO, FL, 32809-7820
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32828-9332
Project Congressional District FL-10
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94482
Originating Lender Name McCoy FCU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4935.94
Forgiveness Paid Date 2021-04-22

Date of last update: 16 Feb 2025

Sources: Florida Department of State