Search icon

TRAIN CARUSO PUBLISHING LLC. - Florida Company Profile

Company Details

Entity Name: TRAIN CARUSO PUBLISHING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAIN CARUSO PUBLISHING 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: 15 May 2019 (6 years ago)
Document Number: L19000131186
FEI/EIN Number APPLIED FOR

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

Address: 7050 45th Ave W, Bradenton, FL, 34210, US
Mail Address: 7050 45th Ave W, Bradenton, FL, 34210, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUSO ANTHONY J Managing Member 7050 45th Ave W, Bradenton, FL, 34210
Reese Amanda M Managing Member 7050 45th Ave W, Bradenton, FL, 34210
CARUSO ANTHONY J Agent 7050 45th Ave W, Bradenton, FL, 34210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000123683 HUNTING HONEY HOLES ACTIVE 2024-10-03 2029-12-31 - 4654 RYALS RD, ZEPHYRHILLS, FL, 33541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 7050 45th Ave W, 26, Bradenton, FL 34210 -
CHANGE OF MAILING ADDRESS 2022-04-22 7050 45th Ave W, 26, Bradenton, FL 34210 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 7050 45th Ave W, 26, Bradenton, FL 34210 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-27
Florida Limited Liability 2019-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2576858501 2021-02-20 0455 PPP 655 17th St W Unit F, Palmetto, FL, 34221-8109
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4292
Loan Approval Amount (current) 4292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto, MANATEE, FL, 34221-8109
Project Congressional District FL-16
Number of Employees 2
NAICS code 512230
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 4305
Forgiveness Paid Date 2021-06-14
5354928910 2021-04-30 0455 PPS 3933 Ali Ala Loop, Ruskin, FL, 33570-3635
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4292
Loan Approval Amount (current) 4292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-3635
Project Congressional District FL-14
Number of Employees 5
NAICS code 512230
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 4311.31
Forgiveness Paid Date 2021-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State