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TOLLANIS, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149900.00
Total Face Value Of Loan:
149900.00
Date:
2020-04-28
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:
31250.00
Total Face Value Of Loan:
31250.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31250
Current Approval Amount:
31250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
31463.54

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Date of last update: 03 Jun 2025

Sources: Florida Department of State