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TLHA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: TLHA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLHA ENTERPRISES 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: 20 Oct 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: P15000086244
FEI/EIN Number 47-5354339

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

Address: 3361 2ND AVE SE, NAPLES, FL, 34117, US
Mail Address: 3361 2ND AVE SE, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS TAMARA Secretary 3361 2ND AVE SE, NAPLES, FL, 34117
EDWARDS JUNE President 3361 2ND AVE SE, NAPLES, FL, 34117
EDWARDS DIAN M Director 3361 2ND AVE SE, NAPLES, FL, 34117
EDWARDS JUNE M Agent 3361 2ND AVE SE, NAPLES, FL, 34117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120726 TRI WEALTH BUILDERS EXPIRED 2018-11-09 2023-12-31 - 3510 KRAFT ROAD STE 200, NAPLES, FL, 34105
G18000096721 TRI WEALTH BUILDERS EXPIRED 2018-08-29 2023-12-31 - 3510 KRAFT ROAD STE 200, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 3361 2ND AVE SE, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2019-01-10 3361 2ND AVE SE, NAPLES, FL 34117 -
REGISTERED AGENT NAME CHANGED 2019-01-10 EDWARDS, JUNE M -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 3361 2ND AVE SE, NAPLES, FL 34117 -
AMENDMENT 2016-01-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-31
Amendment 2022-10-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-08
Amendment 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2362017407 2020-05-05 0455 PPP STE 200 3510 KRAFT RD, NAPLES, FL, 34105
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7840
Loan Approval Amount (current) 7840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34105-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7969.09
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State