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TONERREFILLKITS.COM, LLC - Florida Company Profile

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Company Details

Entity Name: TONERREFILLKITS.COM, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Mar 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Mar 2008 (17 years ago)
Document Number: M06000001556
FEI/EIN Number 721569389

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

Address: 21115 Orange Ct, Mt. Dora, FL, 32757, US
Mail Address: 21115 Orange Ct, Mt. Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SIEBERT DUANE K Managing Member 28004 SHIRLEY SHORES ROAD, TAVARES, FL, 32778
SIEBERT ANNETTE Managing Member 28004 SHIRLEY SHORES ROAD, TAVARES, FL, 32778
Siebert Annette Agent 28004 Shirely Shores Road, Tavares, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 6551 N. Orange Blossom Trail, Site 209-208, Mt. Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2024-02-05 6551 N. Orange Blossom Trail, Site 209-208, Mt. Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 28004 Shirely Shores Road, Tavares, FL 32778 -
REGISTERED AGENT NAME CHANGED 2017-01-17 Siebert, Annette -
LC AMENDMENT 2008-03-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2022-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
266300.00
Total Face Value Of Loan:
266300.00
Date:
2021-02-01
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:
17515.00
Total Face Value Of Loan:
17515.00
Date:
2020-05-02
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:
17515.00
Total Face Value Of Loan:
17515.00

Trademarks

Serial Number:
78613293
Mark:
RECHARGX
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2005-04-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RECHARGX

Goods And Services

For:
Refill kits for toner cartridges comprising combinations of toner, developer, toner/developer dispenser spout, toner cartridge integrated circuit, toner grabber cleaning cloth, toner cartridge fuses and plugs; filled toner cartridges for laser printers, photocopy machines and facsimile machines
First Use:
1999-07-10
International Classes:
002 - Primary Class
Class Status:
ACTIVE
For:
[ Toner cartridge refill tool kits comprising a tool for making a hole in toner cartridges, tool stand, sand timer, pliers, flashlight, screwdriver, abrasive cleaning pad, paper placemat, toner grabber cleaning cloth and toner cartridge plugs ]
First Use:
1999-07-10
International Classes:
008 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
[ Unfilled toner cartridges for laser printers, photocopy machines and facsimile machines ]
First Use:
1999-07-10
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78584831
Mark:
TONERREFILLKITS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-03-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TONERREFILLKITS

Goods And Services

For:
[ Retail store services featuring toner, toner cartridges, kits for refilling toner cartridges, empty toner cartridges, consumables, replacement parts, and developers, used typically in computer printers, photocopy machines, xerographic machines, facsimile machines, label machines, and multi-functio...
First Use:
1999-07-10
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17515
Current Approval Amount:
17515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17634.2
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17515
Current Approval Amount:
17515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17631.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State