TRI-STATE CLASSIC AND MUSCLE CAR RESTORTION, INC.

Company Details

Entity Name:	TRI-STATE CLASSIC AND MUSCLE CAR RESTORTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	30 May 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	06 Jan 2021 (4 years ago)
Document Number:	P18000049160
FEI/EIN Number	83-0805519
Mail Address:	234 BOUNDARY RD UNIT 107, MARLBORO, NJ, 07746, US
Address:	1006 south east 9th lane, CAPE CORAL, FL, 33990, US
ZIP code:	33990
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
EUGENE CHILLEMI	Agent	1006 south east 9th lane, CAPE CORAL, FL, 33990

Name	Role	Address
CHILLEMI EUGENE	President	1006 south east 9th lane, CAPE CORAL, FL, 33990

Name	Role	Address
CHILLEMI EUGENE	Treasurer	1006 south east 9th lane, CAPE CORAL, FL, 33990

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-12-04	1006 south east 9th lane, CAPE CORAL, FL 33990	No data
REGISTERED AGENT ADDRESS CHANGED	2024-12-04	1006 south east 9th lane, CAPE CORAL, FL 33990	No data
CHANGE OF MAILING ADDRESS	2023-01-19	1006 south east 9th lane, CAPE CORAL, FL 33990	No data
REINSTATEMENT	2021-01-06	No data	No data
REGISTERED AGENT NAME CHANGED	2021-01-06	EUGENE, CHILLEMI	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8685658605

2021-03-25

0455

PPS

905 SE 9th Ter Unit G, Cape Coral, FL, 33990-3036

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11235
Loan Approval Amount (current)	11235
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33990-3036
Project Congressional District	FL-19
Number of Employees	4
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11414.83
Forgiveness Paid Date	2022-11-07

Date of last update: 01 Feb 2025