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  5. TILLMAN HARTLEY LLC

TILLMAN HARTLEY LLC - Florida Company Profile

Company Details

Entity Name: TILLMAN HARTLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TILLMAN HARTLEY 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: 09 Jul 1999 (26 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: L99000004250
FEI/EIN Number 593587122

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080, US
Mail Address: 3208 E. COLONIAL DRIVE, PMB #308, ORLANDO, FL, 32803-5127, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1966355 3208 E COLONIAL DRIVE #308, ORLANDO, FL, 32803-5127 7900 E UNION AVE, SUITE 1100, DENVER, CO, 80237 352-335-9015

Filings since 2024-11-01
Form type 13F-HR
File number 028-23138
Filing date 2024-11-01
Reporting date 2024-09-30
File View File

Filings since 2024-08-07
Form type N-PX
File number 028-23138
Filing date 2024-08-07
Reporting date 2024-08-07
File View File

Filings since 2024-08-07
Form type 13F-HR
File number 028-23138
Filing date 2024-08-07
Reporting date 2024-06-30
File View File

Filings since 2024-05-13
Form type 13F-HR
File number 028-23138
Filing date 2024-05-13
Reporting date 2024-03-31
File View File

Filings since 2024-02-09
Form type 13F-HR
File number 028-23138
Filing date 2024-02-09
Reporting date 2023-12-31
File View File

Filings since 2023-10-20
Form type 13F-HR
File number 028-23138
Filing date 2023-10-20
Reporting date 2023-09-30
File View File

Filings since 2023-08-03
Form type 13F-HR
File number 028-23138
Filing date 2023-08-03
Reporting date 2023-06-30
File View File

Filings since 2023-05-10
Form type 13F-HR
File number 028-23138
Filing date 2023-05-10
Reporting date 2023-03-31
File View File

Filings since 2023-02-22
Form type 13F-HR
File number 028-23138
Filing date 2023-02-22
Reporting date 2022-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2023 593587122 2024-10-08 TILLMAN HARTLEY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2022 593587122 2023-09-27 TILLMAN HARTLEY LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2022 593587122 2023-10-02 TILLMAN HARTLEY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2021 593587122 2022-09-28 TILLMAN HARTLEY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2020 593587122 2021-10-14 TILLMAN HARTLEY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2019 593587122 2020-10-09 TILLMAN HARTLEY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 300 E. UNIVERSITY AVE., SUITE 110, GAINESVILLE, FL, 32601

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC DEFINED BENEFIT PLAN 2019 593587122 2020-07-13 TILLMAN HARTLEY LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 300 E. UNIVERSITY AVE., SUITE 110, GAINESVILLE, FL, 32601

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC DEFINED BENEFIT PLAN 2018 593587122 2019-10-03 TILLMAN HARTLEY LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 300 E. UNIVERSITY AVE., SUITE 110, GAINESVILLE, FL, 32601

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2018 593587122 2019-10-03 TILLMAN HARTLEY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 300 E. UNIVERSITY AVE., SUITE 110, GAINESVILLE, FL, 32601

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
TILLMAN HARTLEY LLC 401(K) PROFIT SHARING PLAN 2017 593587122 2018-10-02 TILLMAN HARTLEY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 3523359015
Plan sponsor’s address 300 E. UNIVERSITY AVE., SUITE 110, GAINESVILLE, FL, 32601

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-02
Name of individual signing MICHAEL TILLMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TILLMAN MICHAEL Manager 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080
TILLMAN MICHAEL G Agent 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 760 OCEAN PALM WAY, ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-24 760 OCEAN PALM WAY, ST. AUGUSTINE, FL 32080 -
LC STMNT OF RA/RO CHG 2020-08-24 - -
LC AMENDMENT 2017-12-15 - -
LC STMNT OF RA/RO CHG 2016-09-12 - -
CHANGE OF MAILING ADDRESS 2016-09-12 760 OCEAN PALM WAY, ST. AUGUSTINE, FL 32080 -
AMENDED AND RESTATEDARTICLES 1999-11-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-10
CORLCRACHG 2020-08-24
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-11
LC Amendment 2017-12-15
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5578047310 2020-04-30 0491 PPP 300 E UNIVERSITY AVE ste 110, GAINESVILLE, FL, 32601-3456
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157700
Loan Approval Amount (current) 157700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32601-3456
Project Congressional District FL-03
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114512.86
Forgiveness Paid Date 2021-05-21

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Companies related by address

760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080, US

JAMES AND CAROL HIGMAN LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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