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TRIBECA CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: TRIBECA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIBECA CONSULTING 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 May 2011 (14 years ago)
Date of dissolution: 09 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: L11000053659
FEI/EIN Number 45-2183492

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

Address: 12015 NE 10 Av, Biscayne Park, FL, 33161, US
Mail Address: 12015 NE 10 Av, Biscayne Park, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUPCHIK ALEXANDER Managing Member 21233 NE 33 AV., AVENTURA, FL, 33180
FELDMAN GERARDO A Managing Member 12015 NE 10 Av, Biscayne Park, FL, 33161
Feldman Gerardo Agent 12015 NE 10 Av, Biscayne Park, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 12015 NE 10 Av, Biscayne Park, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-03-08 12015 NE 10 Av, Biscayne Park, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 12015 NE 10 Av, Biscayne Park, FL 33161 -
REGISTERED AGENT NAME CHANGED 2018-01-14 Feldman, Gerardo -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-02
AMENDED ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2018-01-14
AMENDED ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5468018601 2021-03-20 0455 PPS 10275 Collins Ave Apt 425, Bal Harbour, FL, 33154-1461
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bal Harbour, MIAMI-DADE, FL, 33154-1461
Project Congressional District FL-24
Number of Employees 4
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7501917410 2020-05-16 0455 PPP 10275 COLLINS AVE APT 425, BAL HARBOUR, FL, 33154-1461
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 925
Loan Approval Amount (current) 925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAL HARBOUR, MIAMI-DADE, FL, 33154-1461
Project Congressional District FL-24
Number of Employees 4
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 932.5
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State