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THE OCEAN TRILLIUM SOUTH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE OCEAN TRILLIUM SOUTH CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Jun 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2023 (a year ago)
Document Number: N32750
FEI/EIN Number 593088495

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

Address: 3405 ATLANTIC AVE, NEW SMYRNA BCH., FL, 32169, US
Mail Address: PO BOX 631, New Smyrna Beach, FL, 32170, US
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTFORT MARK President PO BOX 631, New Smyrna Beach, FL, 32170
JOHNSON MATTHEW Vice President PO BOX 631, New Smyrna Beach, FL, 32170
TAJRISHI-FARAJI MOHSEN Director PO BOX 631, New Smyrna Beach, FL, 32170
JARVIS CHAD Secretary PO BOX 631, New Smyrna Beach, FL, 32170
JARVIS CHAD Treasurer PO BOX 631, New Smyrna Beach, FL, 32170
Montfort Mark Agent 3405 ATLANTIC AVE, NEW SMYRNA BCH, FL, 32169
DEL BENE GEOFF Director PO BOX 631, New Smyrna Beach, FL, 32170

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-26 Montfort, Mark -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 3405 ATLANTIC AVE, NEW SMYRNA BCH, FL 32169 -
CHANGE OF MAILING ADDRESS 2024-03-26 3405 ATLANTIC AVE, NEW SMYRNA BCH., FL 32169 -
AMENDMENT 2023-11-18 - -
AMENDMENT 2022-03-14 - -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-28 3405 ATLANTIC AVE, NEW SMYRNA BCH., FL 32169 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-26
Amendment 2023-11-18
AMENDED ANNUAL REPORT 2023-06-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-23
Amendment 2022-03-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INPP2724110043 2011-03-24 2011-03-24 2011-03-24
Unique Award Key CONT_AWD_INPP2724110043_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title ADMINISTRATIVE MODIFICATION TO DELOBLIGATE FUNDS BASED ON FINAL BILLED AMOUNT OF $1,040
NAICS Code 531311: RESIDENTIAL PROPERTY MANAGERS
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient OCEAN TRILLIUM SOUTH CONDOMINIUM ASSOCIATION INC
UEI J7F4BBMVM633
Legacy DUNS 797416849
Recipient Address 3405 S ATLANTIC AVE, NEW SMYRNA BEACH, 321693627, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3343288500 2021-02-23 0491 PPS 3405 S Atlantic Ave, New Smyrna Beach, FL, 32169-3627
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85092
Loan Approval Amount (current) 85092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32169-3627
Project Congressional District FL-07
Number of Employees 8
NAICS code 531311
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85646.85
Forgiveness Paid Date 2021-10-26
7048067307 2020-04-30 0491 PPP 3405 South Atlantic Avenue,, New Smyrna Beach, FL, 32169
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32169-0001
Project Congressional District FL-07
Number of Employees 9
NAICS code 813990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35773.3
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State