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TELLERS, LLC - Florida Company Profile

Company Details

Entity Name: TELLERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TELLERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2025 (2 months ago)
Document Number: L23000163026
Address: 7345 W SAND LAKE RD, STE 210 OFFICE 7595, ORLANDO, FL, 32819, US
Mail Address: 7345 W SAND LAKE RD, STE 210 OFFICE 7595, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUALES SANTANA JOAQUIN A Authorized Member MANUEL BARRETO N32-413 Y GONZALEZ SUAREZ, QUITO, PC, 170408
GLOBALFY BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-31 - -
REINSTATEMENT 2025-01-14 - -
REGISTERED AGENT NAME CHANGED 2025-01-14 GLOBALFY BUSINESS SERVICES, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2024-01-30 - -

Documents

Name Date
REINSTATEMENT 2025-01-14
LC Amendment 2024-01-30
Florida Limited Liability 2023-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3955007110 2020-04-12 0455 PPP 1201 6th Ave W STE 100, BRADENTON, FL, 34205-7400
Loan Status Date 2024-01-25
Loan Status Paid in Full
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34205-7400
Project Congressional District FL-16
Number of Employees 2
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2167.37
Forgiveness Paid Date 2024-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State