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TILLMAN HARTLEY LLC - Florida Company Profile

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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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLMAN MICHAEL G Agent 760 OCEAN PALM WAY, ST. AUGUSTINE, FL, 32080
SCHWALL KEVIN Manager 3208 E. COLONIAL DRIVE, ORLANDO, FL, 328035127

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001966355
Phone:
352-335-9015

Latest Filings

Form type:
13F-HR
File number:
028-23138
Filing date:
2025-05-08
File:
Form type:
13F-HR
File number:
028-23138
Filing date:
2025-02-10
File:
Form type:
13F-HR
File number:
028-23138
Filing date:
2024-11-01
File:
Form type:
N-PX
File number:
028-23138
Filing date:
2024-08-07
File:
Form type:
13F-HR
File number:
028-23138
Filing date:
2024-08-07
File:

Form 5500 Series

Employer Identification Number (EIN):
593587122
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157700.00
Total Face Value Of Loan:
157700.00

Trademarks

Serial Number:
78350568
Mark:
FAMILY BOARD OF DIRECTORS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-01-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FAMILY BOARD OF DIRECTORS

Goods And Services

For:
Estate planning
First Use:
2001-09-04
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$157,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,512.86
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $157,700

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Date of last update: 01 Jul 2025

Sources: Florida Department of State