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TLC LANDSCAPING AND DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: TLC LANDSCAPING AND DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLC LANDSCAPING AND DESIGN, 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 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: P16000041777
FEI/EIN Number 81-2756112

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

Address: 1995 Frederick Drive, Venice, FL, 34275, US
Mail Address: 1995 Frederick Drive, Venice, FL, 34292, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAZER DENNIS GJR. President 20345 Reale Circle, Venice, FL, 34293
STAZER DENNIS GJR. Director 20345 Reale Circle, Venice, FL, 34293
STAZER VALDETE Treasurer 20345 Reale Circle, Venice, FL, 34293
Stazer Dennis GJr. Agent 1995 Frederick Drive, Venice, FL, 34275

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 1995 Frederick Drive, Venice, FL 34275 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 1995 Frederick Drive, Venice, FL 34275 -
REGISTERED AGENT NAME CHANGED 2018-02-12 Stazer, Dennis George, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 1995 Frederick Drive, Venice, FL 34275 -
AMENDMENT 2016-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-12
Amendment 2016-05-31
Domestic Profit 2016-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8614507101 2020-04-15 0455 PPP 1995 FREDERICK DR, VENICE, FL, 34292-1620
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34292-1620
Project Congressional District FL-17
Number of Employees 4
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29353.77
Forgiveness Paid Date 2021-02-16
3154658309 2021-01-21 0455 PPS 1995 Frederick Dr, Venice, FL, 34292-1620
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34386.26
Loan Approval Amount (current) 34386.26
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34292-1620
Project Congressional District FL-17
Number of Employees 4
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34464.36
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State