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TBEG, LLC - Florida Company Profile

Company Details

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

TBEG, 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: 19 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: L10000018974
FEI/EIN Number 271940342

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

Address: 46 N.ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address: 46 N.ORANGE AVENUE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maltezos George F Manager 46 N. Orange Avenue., Orlando, FL, 32801
SanFelippo John D Manager 46 N. Orange Avenue., Orlando, FL, 32801
MCRANEY MICHAEL Manager 46 N. ORANGE AVENUE., ORLANDO, FL, 32801
MALTEZOS GEORGE F Agent 46 N.ORANGE AVENUE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000132310 FOUNDATION PRESENTS ACTIVE 2024-10-29 2029-12-31 - 46 N ORANGE AVE, ORLANDO, FL, 32801
G19000130071 THE BEACHAM ENTERTAINMENT GROUP ACTIVE 2019-12-09 2029-12-31 - 46 NORTH ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 46 N.ORANGE AVENUE, ORLANDO, FL 32801 -
LC AMENDMENT AND NAME CHANGE 2020-01-17 TBEG, LLC -
REGISTERED AGENT NAME CHANGED 2020-01-17 MALTEZOS, GEORGE F -
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 46 N.ORANGE AVENUE, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2012-04-28 46 N.ORANGE AVENUE, ORLANDO, FL 32801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000288819 ACTIVE 1000000990811 ORANGE 2024-05-03 2034-05-15 $ 1,603.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3929267103 2020-04-12 0491 PPP 64 North Orange Avenue, Orlando, FL, 32801
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131500
Loan Approval Amount (current) 131500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 9
NAICS code 711310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133169.32
Forgiveness Paid Date 2021-08-05
7111168803 2021-04-21 0491 PPS 54 N Orange Ave, Orlando, FL, 32801-2400
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118350.64
Loan Approval Amount (current) 118350.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2400
Project Congressional District FL-10
Number of Employees 9
NAICS code 711130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119221.83
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State