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TNG CONSOLIDATED, INC. - Florida Company Profile

Company Details

Entity Name: TNG CONSOLIDATED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TNG CONSOLIDATED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Feb 2015 (10 years ago)
Document Number: P15000013541
FEI/EIN Number 47-3117203

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

Address: 118 EAST GREENTREE LANE, LAKE MARY, FL, 32746, US
Mail Address: 118 EAST GREENTREE LANE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TNG CONSOLIDATED 401(K) PLAN 2023 473117203 2024-07-16 TNG CONSOLIDATED INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 551112
Sponsor’s telephone number 3216966145
Plan sponsor’s address 118 EAST GREENTREE LANE, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
TNG CONSOLIDATED 401(K) PLAN 2022 473117203 2023-05-27 TNG CONSOLIDATED INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 551112
Sponsor’s telephone number 3216966145
Plan sponsor’s address 118 EAST GREENTREE LANE, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NISI FRANCIS PIII President 118 EAST GREENTREE LANE, LAKE MARY, FL, 32746
NISI FRANCIS PIII Director 118 EAST GREENTREE LANE, LAKE MARY, FL, 32746
NISI LAW FIRM, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-15
Domestic Profit 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9086277006 2020-04-09 0491 PPP 118 East Greentree Lane, LAKE MARY, FL, 32746-4003
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144231
Loan Approval Amount (current) 144231
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-4003
Project Congressional District FL-07
Number of Employees 11
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145228.6
Forgiveness Paid Date 2020-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State