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TSD ENTERPRISES INC.

Company Details

Entity Name: TSD ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000069616
FEI/EIN Number 83-1569524
Address: 18000 NW 68 AVE, SUITE 417, miami, FL 33015
Mail Address: 18000 NW 68 AVE, 417, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, ISIDRO Agent 18000 NW 68 AVE, 417, MIAMI, FL 33015

President

Name Role Address
PEREZ, ISIDRO President 18000 NW 68 AVE #417, MIAMI, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 18000 NW 68 AVE, SUITE 417, miami, FL 33015 No data

Documents

Name Date
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8148757108 2020-04-15 0455 PPP 925 S Clinnton St Ste #1 #1064, Hialeah, FL, 33015
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16326.49
Forgiveness Paid Date 2021-02-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State