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TCI FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: TCI FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCI FUNDING, 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: 05 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2024 (3 months ago)
Document Number: L09000106954
FEI/EIN Number 271247692

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

Mail Address: 28 SE 23 Ave, POMPANO BEACH, FL, 33062, US
Address: 28 SE 23rd Ave, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCI FUNDING, LLC Agent -
HOFFMAN STEVEN Managing Member 28 SE 23 Ave, POMPANO BEACH, FL, 33062
WEINSTEIN SCOTT Managing Member 28 SE 23 Ave, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000031470 TCI MOBILITY EXPIRED 2010-04-08 2015-12-31 - 1544 SW 13 CT, POMPANO BEACH, FL, 33069
G10000028387 TCI LEASING EXPIRED 2010-03-29 2015-12-31 - 4700 W PROSPECT RD, FT LAUDERDALE, FL, 33309
G09000173641 TCI EXPIRED 2009-11-09 2014-12-31 - 4700 W PROSPECT RD, 103, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-06 28 SE 23rd Ave, Pompano Beach, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-03-19 28 SE 23rd Ave, Pompano Beach, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 28 SE 23 Ave, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2014-02-10 TCI Funding, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-09
REINSTATEMENT 2024-12-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5215957400 2020-05-11 0455 PPP 28 SE 23rd Ave, Pompano Beach, FL, 33062-5315
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23100
Loan Approval Amount (current) 21860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-5315
Project Congressional District FL-23
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22219.34
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State