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THUNDER BAY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: THUNDER BAY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THUNDER BAY CAPITAL, 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: 11 Feb 2015 (10 years ago)
Document Number: L15000025848
FEI/EIN Number 47-3302945

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

Mail Address: 17860 N US Hwy 41, Lutz, FL, 33549, US
Address: 801 us highway, north palm beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yaffe Michael Manager 17860 N US Hwy 41, Lutz, FL, 33549
Yaffe Joseph Manager 17860 N US Hwy 41, Lutz, FL, 33549
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075666 MASON MINTING ACTIVE 2016-07-28 2026-12-31 - 11380 PROSPERITY FARMS #221E, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 15146 Citrus Country Drive, Dade City, FL 33523 -
CHANGE OF MAILING ADDRESS 2025-01-14 15146 Citrus Country Drive, Dade City, FL 33523 -
REGISTERED AGENT NAME CHANGED 2025-01-14 Yaffe, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 15146 Citrus Country Drive, Dade City, FL 33523 -
CHANGE OF MAILING ADDRESS 2024-03-26 801 us highway, 1, north palm beach, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 801 us highway, 1, north palm beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-26
AMENDED ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2017-02-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 2031JG24D00021 2024-08-21 - -
Unique Award Key CONT_IDV_2031JG24D00021_2044
Awarding Agency Department of the Treasury
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 150000000.00

Description

Title PRECIOUS METALS BLANK FABRICATION THE FOLLOWING ATTACHMENTS ARE HEREBY INCORPORATED BY REFERENCE: 1) MASON MINTING/THUNDER BAY PROPOSAL & OTHER ENCLOSURES
NAICS Code 332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product and Service Codes 9660: PRECIOUS METALS PRIMARY FORMS

Recipient Details

Recipient THUNDER BAY CAPITAL, LLC
UEI MH71FMRCDC14
Recipient Address UNITED STATES, 15146 CITRUS COUNTRY DR, DADE CITY, PASCO, FLORIDA, 335236002

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2652588103 2020-07-13 0455 PPP 16310 MILLAN DE AVILA, TAMPA, FL, 33613-1089
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30959.67
Loan Approval Amount (current) 30959.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33613-1089
Project Congressional District FL-15
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31267.55
Forgiveness Paid Date 2021-07-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3194997 THUNDER BAY CAPITAL, LLC MASON MINTING MH71FMRCDC14 15146 CITRUS COUNTRY DR, DADE CITY, FL, 33523-6002
Capabilities Statement Link -
Phone Number 727-542-6768
Fax Number -
E-mail Address joe@masonmint.com
WWW Page -
E-Commerce Website -
Contact Person JOSEPH YAFFE
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 9Q202
Year Established 2015
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 331491
NAICS Code's Description Nonferrous Metal (except Copper and Aluminum) Rolling, Drawing and Extruding
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State