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TORRECILLA AND TROYA, INC.

Company Details

Entity Name: TORRECILLA AND TROYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Aug 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2014 (10 years ago)
Document Number: P06000104355
FEI/EIN Number 205362973
Address: 3229 W. COLUMBUS DR., TAMPA, FL, 33607
Mail Address: 3229 W. COLUMBUS DR., TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
ZAMORA TROYA MINERVA Agent 3229 W. COLUMBUS DR., TAMPA, FL, 33607

Secretary

Name Role Address
TROYA MINERVA ZAMORA Secretary 3229 W. COLUMBUS DR., TAMPA, FL, 33607

Director

Name Role Address
TROYA MINERVA ZAMORA Director 3229 W. COLUMBUS DR., TAMPA, FL, 33607
TORRECILLA JORGE L Director 3229 W. COLUMBUS DR., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-05 ZAMORA TROYA, MINERVA No data
AMENDMENT 2014-10-14 No data No data
AMENDMENT 2012-02-10 No data No data
AMENDMENT 2010-08-20 No data No data
CANCEL ADM DISS/REV 2008-04-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9965488503 2021-03-12 0455 PPS 3229 W Columbus Dr, Tampa, FL, 33607-1852
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23810
Loan Approval Amount (current) 23810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-1852
Project Congressional District FL-14
Number of Employees 4
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24097.02
Forgiveness Paid Date 2022-06-03
4040788200 2020-08-05 0455 PPP 3229 W COLUMBUS DR, TAMPA, FL, 33607-1852
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23707
Loan Approval Amount (current) 23700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33607-1852
Project Congressional District FL-14
Number of Employees 2
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23926.61
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State