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TALLY CHEVRON INC - Florida Company Profile

Company Details

Entity Name: TALLY CHEVRON INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TALLY CHEVRON INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Jul 2018 (7 years ago)
Document Number: P18000060658
FEI/EIN Number 83-1212250

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

Address: 4550 CAPITAL CIRCLE NW, TALLAHASSE, FL 32303
Mail Address: 4550 CAPITAL CIRCLE NW, TALLAHASSE, FL 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAHAD, SHEIK M Agent 925 E MAGNOLIA DR, APT C6, TALLAHASSEE, FL 32301
FAHAD, SHEIK M President 925 E MAGNOLIA DR APT C6, TALLAHASSEE, FL 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000076481 SPEEDY MART ACTIVE 2018-07-13 2028-12-31 - 4550 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6857017810 2020-06-02 0491 PPP 4550 CAPITAL CIR NW, TALLAHASSEE, FL, 32303-7215
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14209
Loan Approval Amount (current) 14209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-7215
Project Congressional District FL-02
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14299.78
Forgiveness Paid Date 2021-01-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State