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TREE-CYCLE, LLC - Florida Company Profile

Company Details

Entity Name: TREE-CYCLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREE-CYCLE, 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: 08 Jul 2019 (6 years ago)
Document Number: L19000176288
FEI/EIN Number 84-2456810

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

Address: 10723 Reynolds Street, BONITA SPRINGS, FL, 34135, US
Mail Address: 10723 Reynolds Street, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA ESTEBAN JOSE M Authorized Member 10723 Reynolds Street, BONITA SPRINGS, FL, 34135
CASTANEDA ESTEBAN JOSE M Agent 10723 Reynolds Street, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 10723 Reynolds Street, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2022-01-03 10723 Reynolds Street, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 10723 Reynolds Street, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
Florida Limited Liability 2019-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8460768809 2021-04-22 0455 PPP 26252 Noble Ln, Bonita Springs, FL, 34135-5151
Loan Status Date 2022-12-27
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6030
Loan Approval Amount (current) 6030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-5151
Project Congressional District FL-19
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State