| Entity Name: | TOLLANIS, 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: | 28 Jan 2014 (11 years ago) |
| Branch of: | TOLLANIS, LLC, COLORADO (Company Number 20091087914) |
| Document Number: | M14000000658 |
| FEI/EIN Number |
264694311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 762A S Military Trail, Deerfield Beach, FL, 33442, US |
| Mail Address: | 762A S Military Trail, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN R | President | 762A S Military Trail, Deerfield Beach, FL, 33442 |
| SMITH Gabrielle | Agent | 762A S Military Trail, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 762A S Military Trail, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 762A S Military Trail, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 762A S Military Trail, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-22 | SMITH, Gabrielle | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8177317202 | 2020-04-28 | 0455 | PPP | 762A S Militray Trail, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
