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TCB SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: TCB SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCB SERVICES, 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: 01 Aug 2008 (17 years ago)
Document Number: L08000074125
FEI/EIN Number 263091731

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

Address: 11360 SE County Road 319, Trenton, FL, 32693, US
Mail Address: PO Box 366, Trenton, FL, 32693, US
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000550904
State:
RHODE ISLAND
RHODE ISLAND profile:

Key Officers & Management

Name Role Address
MCCLELLAN JAMES H Manager 11360 SE County Road 319, Trenton, FL, 32693
MCCLELLAN CAROL J Manager 11360 SE County Road 319, Trenton, FL, 32693
MCCLELLAN JAMES H Agent 11360 SE County Road 319, Trenton, FL, 32693

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JAMES MCCLELLAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
User ID:
P1197197
Trade Name:
TCB SERVICES LLC

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5XNB2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-23
CAGE Expiration:
2030-05-23
SAM Expiration:
2026-05-21

Contact Information

POC:
JAMES MCCLELLAN

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-04 11360 SE County Road 319, Trenton, FL 32693 -
CHANGE OF MAILING ADDRESS 2016-01-04 11360 SE County Road 319, Trenton, FL 32693 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-04 11360 SE County Road 319, Trenton, FL 32693 -
REGISTERED AGENT NAME CHANGED 2012-01-04 MCCLELLAN, JAMES HIII -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27200
Current Approval Amount:
245100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
246931.44
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
298400
Current Approval Amount:
298400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
300215.27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State