| Entity Name: | TCB & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB & ASSOCIATES, 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. |
| 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: | 17 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L16000033345 |
| FEI/EIN Number |
37-1803941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11547 SE 123RD ST, BELLEVIEW, FL, 34420, US |
| Mail Address: | 11547 SE 123RD ST, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULLEN BENTON B | Manager | 11547 SE 123RD ST, BELLEVIEW, FL, 34420 |
| BULLEN KELLIE | Manager | 11547 SE 123RD ST, BELLEVIEW, FL, 34420 |
| BULLEN KELLIE | Agent | 11547 SE 123RD ST, BELLEVIEW, FL, 34420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000070020 | LINKS OF SPRUCE CREEK SOUTH | EXPIRED | 2017-06-27 | 2022-12-31 | - | 11547 SE 123RD ST, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-27 | - | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-22 |
| LC Amendment | 2018-10-29 |
| ANNUAL REPORT | 2018-02-08 |
| LC Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6655197308 | 2020-04-30 | 0491 | PPP | 11547 SE 123RD ST, BELLEVIEW, FL, 34420-7065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
