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  5. TOM SWEENEY, INC.

TOM SWEENEY, INC. - Florida Company Profile

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Company Details

Entity Name: TOM SWEENEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2019 (6 years ago)
Document Number: P00000038590
FEI/EIN Number 593639152
Address: 18057 N US Highway 301, CITRA, FL, 32113, US
Mail Address: 18057 N US Highway 301, CITRA, FL, 32113, US
ZIP code: 32113
City: Citra
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY THOMAS H Agent 18057 N US Highway 301, CITRA, FL, 32113
SWEENEY THOMAS F Director 18057 N US HWY 301, CITRA, FL, 32113
SWEENEY THOMAS H President 18057 N US HWY 301, CITRA, FL, 32113
SWEENEY EMMA-JEAN Director 18057 N US HWY 301, CITRA, FL, 32113
SWEENEY CHRISTINE A Vice President 18057 N US HWY 301, CITRA, FL, 32113

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124901 CITRA TRUCK SALES ACTIVE 2022-10-05 2027-12-31 - 18057 N US HWY 301, CITRA, FL, 32113
G04167900116 TSI TRUCK SALES EXPIRED 2004-06-15 2024-12-31 - 2155 SR 60 W, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 18057 N US Highway 301, CITRA, FL 32113 -
CHANGE OF MAILING ADDRESS 2024-01-17 18057 N US Highway 301, CITRA, FL 32113 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 18057 N US Highway 301, CITRA, FL 32113 -
AMENDMENT 2019-06-11 - -
REGISTERED AGENT NAME CHANGED 2018-04-19 SWEENEY, THOMAS H -
AMENDMENT 2013-12-16 - -
AMENDMENT 2009-10-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000456549 ACTIVE 1000001002994 POLK 2024-07-15 2034-07-17 $ 1,074.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000613687 ACTIVE 1000000795695 POLK 2018-08-27 2038-08-29 $ 2,084.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-10
Amendment 2019-06-11
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-19

USAspending Awards / Financial Assistance

Date:
2020-05-14
Link:
View on USAspending
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:
55445.00
Total Face Value Of Loan:
55445.00
Date:
2020-05-14
Link:
View on USAspending
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:
55445.00
Total Face Value Of Loan:
55445.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$55,445
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,073.38
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $55,445

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18057 N US Highway 301, CITRA, FL, 32113, US

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18057 N US Highway 301, CITRA, FL, 32113, US

CITRA TRUCK SALES, LLC
Florida Limited Liability Co.
CITRA TRUCK SALES, LLC, which currently Active, has registered address 18057 N US Highway 301, CITRA, FL, 32113, US.
CITRA TRUCK SALES, LLC
Florida Limited Liability Co.
CITRA TRUCK SALES, LLC, which currently Active, has registered address 18057 N US Highway 301, CITRA, FL, 32113, US.
THS PROPERTY HOLDINGS, LLC
Florida Limited Liability Co.
THS PROPERTY HOLDINGS, LLC, which currently Active, has registered address 18057 N US Highway 301, CITRA, FL, 32113, US.
THS PROPERTY HOLDINGS, LLC
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THS PROPERTY HOLDINGS, LLC, which currently Active, has registered address 18057 N US Highway 301, CITRA, FL, 32113, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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