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TCR DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: TCR DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCR DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 23 Aug 2006 (19 years ago)
Document Number: L06000083472
FEI/EIN Number 205436008

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

Address: 261 Honey Blossom Rd, Saint Johns, FL, 32259, US
Mail Address: 450 State Road 13 North, Suite 106, Saint Johns, FL, 32259-3863, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOLBY-HOEPFER DAVID Managing Member 261 Honey Blossom Rd, Saint Johns, FL, 32259
Calandra Michael E Managing Member 2421 NE 48th Street, Lighthouse Point, FL, 33064
Carabello Patricia E Managing Member 885 West End Avenue, New York, NY, 10025
MEDJID AMAR Managing Member 8 BEECH STREET, GARDEN CITY, NY, 11530
BERG MICHAEL D Managing Member 585 6th Avenue, BROOKLYN, NY, 11215
KOLBY-HOEPFER DAVID Agent 261 Honey Blossom Rd, Saint Johns, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-16 261 Honey Blossom Rd, Saint Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 261 Honey Blossom Rd, Saint Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 261 Honey Blossom Rd, Saint Johns, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5299497705 2020-05-01 0491 PPP 261 HONEY BLOSSOM RD, SAINT JOHNS, FL, 32259-5979
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT JOHNS, SAINT JOHNS, FL, 32259-5979
Project Congressional District FL-05
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20992.95
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State