| 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: | 6551 N. Orange Blossom Trail, Site 209-208, Mt. Dora, FL, 32757, US |
| Mail Address: | 6551 N. Orange Blossom Trail, Site 209-208, Mt. Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | WYOMING |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1331477702 | 2020-05-01 | 0491 | PPP | 272 SILVERADO ST, TAVARES, FL, 32778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9724238301 | 2021-01-31 | 0491 | PPS | 272 Silverado St, Tavares, FL, 32778-9739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
