TMCH, LLC - Florida Company Profile

Company Details

Entity Name:	TMCH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TMCH, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	06 Oct 2010 (15 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L10000104548
FEI/EIN Number	273620951 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	3902 Henderson Blvd, Tampa, FL, 33629, US
Address:	4515 W. San Rafael Street, Tampa, FL, 33629, US
ZIP code:	33629
County:	Hillsborough
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF MAILING ADDRESS	2022-03-07	4515 W. San Rafael Street, Tampa, FL 33629	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-05	4515 W. San Rafael Street, Tampa, FL 33629	-
REGISTERED AGENT NAME CHANGED	2019-04-05	Francisco, Kelly	-
REINSTATEMENT	2016-09-27	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-24	4515 W. San Rafael Street, Tampa, FL 33629	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5739797205

2020-04-27

0455

PPP

3902 Henderson Boulevard Suite 208-308, TAMPA, FL, 33629

Loan Status Date	2021-07-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101804
Loan Approval Amount (current)	101804
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	99098
Servicing Lender Name	DFCU Financial
Servicing Lender Address	400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33629-1700
Project Congressional District	FL-14
Number of Employees	10
NAICS code	551112
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Partnership
Originating Lender ID	123511
Originating Lender Name	First Citrus Bank
Originating Lender Address	TAMPA, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	102914.08
Forgiveness Paid Date	2021-06-04

Date of last update: 03 Apr 2025