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TONYA LYNN, LLC - Florida Company Profile

Company Details

Entity Name: TONYA LYNN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 May 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M11000002659
FEI/EIN Number 272839451

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

Address: 8670 PINEY WOODS ROAD, FAIRFIELD, NC, 27826
Mail Address: P.O. BOX 39, FAIRFIELD, NC, 27826
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SIMMONS BENJAMIN CIII Managing Member 8670 PINEY WOODS ROAD, FAIRFIELD, NC, 27826
SIMMONS TONYA Managing Member 8670 PINEY WOODS ROAD, FAIRFIELD, NC, 27826
PACK GERALD Agent 4371 OCEAN STREET, ATLANTIC BEACH, FL, 32233

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-06-11 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-05-05
ANNUAL REPORT 2012-07-11
Foreign Limited 2011-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4864938200 2020-08-07 0455 PPP 1412 E 109th Ave, Tampa, FL, 33612-5926
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18540
Loan Approval Amount (current) 18540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33612-5926
Project Congressional District FL-15
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18801.08
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State