Search icon

T&C, LLC - Florida Company Profile

Company Details

Entity Name: T&C, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T&C, 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: 19 Oct 2015 (10 years ago)
Document Number: L15000176833
FEI/EIN Number 32-0477967

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

Address: 725 NE 125TH STREET, NORTH MIAMI, FL, 33161
Mail Address: 725 NE 125TH STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERETZ CHESAL & HERMANN, P.L. Agent ONE BISCAYNE TOWER, MIAMI, FL, 33131
JIMENEZ ALEX Manager 725 NE 125TH STREET, N MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2016-05-31
Florida Limited Liability 2015-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5073467802 2020-05-29 0455 PPP 1385 BELCHER RD, LARGO, FL, 33771-5229
Loan Status Date 2021-04-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66384
Servicing Lender Name Dacotah Bank
Servicing Lender Address 308 S Main St, ABERDEEN, SD, 57401-4146
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-5229
Project Congressional District FL-13
Number of Employees 2
NAICS code 532289
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66384
Originating Lender Name Dacotah Bank
Originating Lender Address ABERDEEN, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20122.22
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State