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TAMPA BAY EXCLUSIVE BRANDS LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY EXCLUSIVE BRANDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY EXCLUSIVE BRANDS 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: 10 Sep 2013 (12 years ago)
Document Number: L13000127932
FEI/EIN Number 46-3489692

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

Address: 4504 W Spruce St, TAMPA, FL, 33607, US
Mail Address: 4504 W Spruce St, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA FIDEL Manager 4504 W Spruce St, TAMPA, FL, 33607
GAMBOA FIDEL Agent 4504 W Spruce St, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110878 CASA TRUFFLE LLC EXPIRED 2014-11-03 2019-12-31 - 800 15TH AVE NORTH, ST PETERSBURG, FL, 33704
G14000093363 CASA TRUFFLE EXPIRED 2014-09-12 2019-12-31 - 800 15TH AVE NORTH, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 4504 W Spruce St, Unit 633, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2020-06-11 4504 W Spruce St, Unit 633, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 4504 W Spruce St, Unit 633, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6514978908 2021-05-02 0455 PPP 4504 W Spruce St Apt 633, Tampa, FL, 33607-5895
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6707.5
Loan Approval Amount (current) 6707.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 69836
Servicing Lender Name NewFirst National Bank
Servicing Lender Address 202 E Jackson, EL CAMPO, TX, 77437-4414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5895
Project Congressional District FL-14
Number of Employees 1
NAICS code 454390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 69836
Originating Lender Name NewFirst National Bank
Originating Lender Address EL CAMPO, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6726.06
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State