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TCB SERVICES, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of TCB SERVICES, LLC, RHODE ISLAND 000550904 RHODE ISLAND

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4922707008 2020-04-04 0491 PPP 11360 SE County Road 319, TRENTON, FL, 32693-2672
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27200
Loan Approval Amount (current) 245100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TRENTON, GILCHRIST, FL, 32693-2672
Project Congressional District FL-03
Number of Employees 22
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 246931.44
Forgiveness Paid Date 2021-01-14
2860068301 2021-01-21 0491 PPS 11360 SE County Road 319, Trenton, FL, 32693-2672
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 298400
Loan Approval Amount (current) 298400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trenton, GILCHRIST, FL, 32693-2672
Project Congressional District FL-03
Number of Employees 21
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 300215.27
Forgiveness Paid Date 2021-09-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1197197 TCB SERVICES, LLC TCB SERVICES LLC MY42HUJREMM1 11360 SE COUNTY ROAD 319, TRENTON, FL, 32693-2672
Capabilities Statement Link -
Phone Number 352-463-0788
Fax Number -
E-mail Address james@tcbservicesllc.com
WWW Page -
E-Commerce Website -
Contact Person JAMES MCCLELLAN
County Code (3 digit) 041
Congressional District 03
Metropolitan Statistical Area -
CAGE Code 5XNB2
Year Established 2008
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Material Conveying Systems, Outage support, Maintenance Support, Fly Ash Systems, Fall Arrest Systems, Structural fabrication and repair, Bag Houses ESP Dust Control Systems, Structural Erection & Repair, Equipment installation Repair, Turn Key Projects.
Special Equipment/Materials Piping, Pumps and Pumping systems, Structural Fabrication and repair, Duct work and Expansion joints (fabric & metal),
Business Type Percentages Construction (100 %)
Keywords WBENC, Certification, April 5, 2011
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Carol J. McClellan
Role President
Name James H. McClellan III
Role Vice President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $2,000,000
Description Construction Bonding Level (aggregate)
Level $2,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238120
NAICS Code's Description Structural Steel and Precast Concrete Contractors
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Buy Green Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green Yes
Code 238330
NAICS Code's Description Flooring Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State