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T C B I S N, LLC - Florida Company Profile

Company Details

Entity Name: T C B I S N, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T C B I S N, 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: 10 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000063591
FEI/EIN Number 455252444

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

Address: 31515 US Highway 19 N, Palm Harbor, FL, 34684, US
Mail Address: 31515 US Highway 19 N, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN LAURENCE P Managing Member 31515 US Highway 19 N, Palm Harbor, FL, 34684
SULLIVAN LAURENCE P Agent 31515 US Highway 19 N, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 31515 US Highway 19 N, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2021-04-12 31515 US Highway 19 N, Palm Harbor, FL 34684 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 31515 US Highway 19 N, Palm Harbor, FL 34684 -
REINSTATEMENT 2019-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-06-13 - -
REGISTERED AGENT NAME CHANGED 2017-06-13 SULLIVAN, LAURENCE P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-04-07 - -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-10
REINSTATEMENT 2019-10-04
ANNUAL REPORT 2018-06-26
REINSTATEMENT 2017-06-13
REINSTATEMENT 2014-04-07
Florida Limited Liability 2012-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5593877702 2020-05-01 0455 PPP 141 STEVENS AVE STE 7, OLDSMAR, FL, 34677-2954
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56266
Loan Approval Amount (current) 56266
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 New Business or 2 years or less
Project Address OLDSMAR, PINELLAS, FL, 34677-2954
Project Congressional District FL-13
Number of Employees 7
NAICS code 561450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State