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THE CLEANERS CONSULTANTS TCC, LLC - Florida Company Profile

Company Details

Entity Name: THE CLEANERS CONSULTANTS TCC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLEANERS CONSULTANTS TCC, 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: 03 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2019 (5 years ago)
Document Number: L12000000470
FEI/EIN Number 46-1612504

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

Address: 160 CYPRESS Point PKWY, PALM COAST, FL, 32164, US
Mail Address: 160 CYPRESS Point PKWY, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JAMES E Managing Member 1000 Canopy Walk Lane, PALM COAST, FL, 32137
SMITH ELIZABETH Managing Member 1000 Canopy Walk Lane, PALM COAST, FL, 32137
Smith Elizabeth E Agent 1000 Canopy Walk Lane, PALM COAST, FL, 32137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000171016 TCC DRY CLEANERS / VALET SERVICES ACTIVE 2021-12-25 2026-12-31 - 160 CYPRESS POINT PKWY, STE B105, PALM COAST, FL, 32164
G16000040109 TCC VALET SEVERICES ACTIVE 2016-04-19 2026-12-31 - 3 CYPRESS BRANCH WAY, UNIT 102, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-24 160 CYPRESS Point PKWY, B105, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2021-12-24 160 CYPRESS Point PKWY, B105, PALM COAST, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2021-12-24 1000 Canopy Walk Lane, 1033, PALM COAST, FL 32137 -
REINSTATEMENT 2019-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Smith, Elizabeth E. -
LC AMENDMENT 2012-02-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-23
AMENDED ANNUAL REPORT 2021-12-24
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-05-23
REINSTATEMENT 2019-11-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6932247102 2020-04-14 0491 PPP 3 CYPRESS BRANCH WAY, PALM COAST, FL, 32164-8409
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6857
Loan Approval Amount (current) 6857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32164-8409
Project Congressional District FL-06
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6924.07
Forgiveness Paid Date 2021-04-12
9788888405 2021-02-17 0491 PPS 3 Cypress Branch Way, Palm Coast, FL, 32164-8409
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6857
Loan Approval Amount (current) 6857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32164-8409
Project Congressional District FL-06
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6907.35
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State