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THUNDER BAY CAPITAL, LLC - Florida Company Profile

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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.

Address: 15146 Citrus Country Drive, Dade City, FL, 33523, US
Mail Address: 15146 Citrus Country Drive, Dade City, FL, 33523, US
ZIP code: 33523
City: Dade City
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yaffe Michael Manager 15146 Citrus Country Drive, Dade City, FL, 33523
Yaffe Joseph Manager 15146 Citrus Country Drive, Dade City, FL, 33523
Yaffe Joseph Agent 15146 Citrus Country Drive, Dade City, FL, 33523

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JOSEPH YAFFE
User ID:
P3194997
Trade Name:
MASON MINTING

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MH71FMRCDC14
CAGE Code:
9Q202
UEI Expiration Date:
2026-05-19

Business Information

Doing Business As:
MASON MINTING
Activation Date:
2025-05-21
Initial Registration Date:
2023-09-11

Legal Entity Identifier

LEI Number:
2549002RDFXS8L85TI26

Registration Details:

Initial Registration Date:
2025-01-08
Next Renewal Date:
2026-01-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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

Procurement Instrument Identifier:
2031JG25F68001
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2025-03-31
Description:
PURCHASE 1 OZ SILVER EAGLE BLANKS SAMPLES MODIFICATION P00001- THIS ADMINISTRATIVE MODIFICATION UPDATES THE CONTRACT LINE ITEM ASSOCIATED WITH RM SILVER SAMPLES AND LINE ITEM DESCRIPTION FROM "1 OZ. SILVER BLANKS" TO "FABRICATION ($.
Naics Code:
332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product Or Service Code:
9660: PRECIOUS METALS PRIMARY FORMS
Procurement Instrument Identifier:
2031JG25F68000
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
900000.00
Base And Exercised Options Value:
900000.00
Base And All Options Value:
900000.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2025-03-27
Description:
PURCHASE 1 OZ SILVER EAGLE BLANKS
Naics Code:
332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product Or Service Code:
9660: PRECIOUS METALS PRIMARY FORMS
Procurement Instrument Identifier:
2031JG24D00021
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
150000000.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2024-08-21
Description:
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 Or Service Code:
9660: PRECIOUS METALS PRIMARY FORMS

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30959.67
Total Face Value Of Loan:
30959.67

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,959.67
Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,959.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,267.55
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $30,959.67

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Date of last update: 03 Jul 2025

Sources: Florida Department of State