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TFM CONSTRUCTION, INC.

Company Details

Entity Name: TFM CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Mar 2014 (11 years ago)
Document Number: P14000025597
FEI/EIN Number 46-5203379
Address: 1008 WOLF TRAIL, CASSELBERRY, FL 32707
Mail Address: P.O. BOX 195522, WINTER SPRINGS, FL 32719
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
CATINEAU, SARAH Agent 1008 WOLF TRAIL, CASSELBERRY, FL 32707

President

Name Role Address
MEDLEY, FRED President 1008 WOLF TRAIL, CASSELBERRY, FL 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-06 CATINEAU, SARAH No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 1008 WOLF TRAIL, CASSELBERRY, FL 32707 No data

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4997677202 2020-04-27 0491 PPP 1008 WOLF TRL, CASSELBERRY, FL, 32707
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7085
Loan Approval Amount (current) 7085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-2400
Project Congressional District FL-07
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7150.34
Forgiveness Paid Date 2021-04-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State