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THE TELCHIN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE TELCHIN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TELCHIN GROUP, 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: 26 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2013 (12 years ago)
Document Number: L13000106639
FEI/EIN Number 46-3327045

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

Address: 5 Harvard Circle, #100, WEST PALM BEACH, FL, 33409, US
Mail Address: 7984 Via Villagio, WEST PALM BEACH, FL, 33412, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELCHIN ERIC Manager 6072 Wildcat Run, WEST PALM BEACH, FL, 33412
Telchin Stephen D Manager 7984 Via Villagio, WEST PALM BEACH, FL, 33412
TELCHIN ERIC Agent 6072 Wildcat Run, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 6072 Wildcat Run, WEST PALM BEACH, FL 33412 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-24 5 Harvard Circle, #100, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2014-02-24 5 Harvard Circle, #100, WEST PALM BEACH, FL 33409 -
LC AMENDMENT 2013-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9531627308 2020-05-02 0455 PPP 7984 VIA VILLAGIO, WEST PALM BEACH, FL, 33412
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45383
Loan Approval Amount (current) 45383
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33412-0001
Project Congressional District FL-21
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43373.69
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State