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TYNDA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TYNDA HOLDINGS 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: 08 Apr 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Apr 2011 (14 years ago)
Document Number: M11000001770
FEI/EIN Number 272841495

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

Address: 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920, UN
Mail Address: 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920, UN
ZIP code: 32920
County: Brevard
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICTORY CASINO CRUISES 401(K) PLAN 2023 272841495 2024-07-03 TYNDA HOLDINGS LLC 188
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3216845350
Plan sponsor’s DBA name VICTORY CASINO CRUISES
Plan sponsor’s address 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing FLORRIE EDGECOMBE
Valid signature Filed with authorized/valid electronic signature
TYNDA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 272841495 2014-12-23 TYNDA HOLDINGS, LLC 296
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3216845350
Plan sponsor’s mailing address 180 CHRISTOPHER COLUMBUS DR, CAPE CANAVERAL, FL, 32920
Plan sponsor’s address 180 CHRISTOPHER COLUMBUS DR, CAPE CANAVERAL, FL, 32920

Number of participants as of the end of the plan year

Active participants 294
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2014-12-23
Name of individual signing LESTER BULLOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-23
Name of individual signing LESTER BULLOCK
Valid signature Filed with authorized/valid electronic signature
TYNDA HOLDINGS, LLC 401 K PROFIT SHARING PLAN TRUST 2012 272841495 2013-07-11 TYNDA HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3216845350
Plan sponsor’s address 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing TYNDA HOLDINGS, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JAFFE MARTIN B Manager 106 SUNSET BAY DRIVE, PALM BEACH GARDENS, 33418
BULLOCK LESTER Agent 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000039899 VICTORY CASINO CRUISES II ACTIVE 2014-04-22 2029-12-31 - 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920
G11000035788 VICTORY CASINO CRUISES ACTIVE 2011-04-12 2026-12-31 - 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL 32920 UN -
CHANGE OF MAILING ADDRESS 2012-01-04 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL 32920 UN -
REGISTERED AGENT NAME CHANGED 2012-01-04 BULLOCK, LESTER -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 180 CHRISTOPHER COLUMBUS DRIVE, CAPE CANAVERAL, FL 32920 -
CONVERSION 2011-04-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000063005. CONVERSION NUMBER 700000112577

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7408597209 2020-04-28 0455 PPP 180 CHRISTOPHER COLUMBUS DR, CAPE CANAVERAL, FL, 32920-2410
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2382400
Loan Approval Amount (current) 2382400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CANAVERAL, BREVARD, FL, 32920-2410
Project Congressional District FL-08
Number of Employees 373
NAICS code 713210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2408377.95
Forgiveness Paid Date 2021-06-10
7414878300 2021-01-28 0455 PPS 180 Christopher Columbus Dr, Cape Canaveral, FL, 32920-2410
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Canaveral, BREVARD, FL, 32920-2410
Project Congressional District FL-08
Number of Employees 264
NAICS code 713210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2015232.88
Forgiveness Paid Date 2021-11-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2297213 Intrastate Non-Hazmat 2021-05-25 200000 2020 12 7 Private(Property), Priv. Pass. (Business)
Legal Name TYNDA HOLDINGS LLC
DBA Name VICTORY CASINO CRUISES
Physical Address 180 CHRISTOPHER COLUMBUS DR, CAPE CANAVERAL, FL, 32920, US
Mailing Address 180 CHRISTOPHER COLUMBUS DR, CAPE CANAVERAL, FL, 32920, US
Phone (855) 468-4286
Fax (321) 799-0024
E-mail SKOODIE@VICTORYCANAVERAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State