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TIOSE LLC - Florida Company Profile

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Company Details

Entity Name: TIOSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2021 (5 years ago)
Document Number: L19000117634
FEI/EIN Number 84-1767749
Address: 351 colony key cir, Atlantis, FL, 33462, US
Mail Address: 351 colony key cir, Atlantis, FL, 33462, US
ZIP code: 33462
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLON SEBASTIAN Manager 351 colony key cir, Atlantis, FL, 33462
COLON SEBASTIAN Agent 351 colony key cir, Atlantis, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-12 351 colony key cir, Atlantis, FL 33462 -
CHANGE OF MAILING ADDRESS 2023-02-12 351 colony key cir, Atlantis, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-12 351 colony key cir, Atlantis, FL 33462 -
REGISTERED AGENT NAME CHANGED 2021-02-15 COLON, SEBASTIAN -
REINSTATEMENT 2021-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-02
REINSTATEMENT 2021-02-15
LC Amendment 2019-06-04
Florida Limited Liability 2019-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5415.00
Total Face Value Of Loan:
5415.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4861.00
Total Face Value Of Loan:
4861.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4861.00
Total Face Value Of Loan:
4861.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,415
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,415
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,458.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,412
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,861
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,861
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,861

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Date of last update: 02 Aug 2025

Sources: Florida Department of State