| Entity Name: | T. LOMBARDI ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T. LOMBARDI ASSOCIATES, 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. |
| 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 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | L19000281603 |
| FEI/EIN Number |
82-1441626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 Via Tunis, Punta Gorda, FL, 33950, US |
| Mail Address: | 602 Via Tunis, Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lombardi Tracey | Manager | 602 Via Tunis, Punta Gorda, FL, 33950 |
| Lombardi Tracey | Agent | 602 Via Tunis, Punta Gorda, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 602 Via Tunis, Punta Gorda, FL 33950 | - |
| REINSTATEMENT | 2022-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 602 Via Tunis, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 602 Via Tunis, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-25 | Lombardi, Tracey | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-08-25 |
| Florida Limited Liability | 2019-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8043517306 | 2020-05-01 | 0455 | PPP | 14374 MANCHESTER DR, NAPLES, FL, 34114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
