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TBRC GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TBRC GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBRC GROUP, 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: 03 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: L16000183563
FEI/EIN Number 81-4035215

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

Address: 13801 Walsingham Rd, LARGO, FL, 33774, US
Mail Address: 13801 Walsingham Rd, LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sziranko Lincoln Manager 13801 walsingham rd #135, LARGO, FL, 33774
Weldon Donald Agent 200 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-13 - -
REGISTERED AGENT NAME CHANGED 2022-10-13 Weldon, Donald -
REGISTERED AGENT ADDRESS CHANGED 2022-10-13 200 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 13801 Walsingham Rd, 135, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2020-01-30 13801 Walsingham Rd, 135, LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-10-13
Reg. Agent Resignation 2021-12-20
ANNUAL REPORT 2021-07-22
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-10-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347189896 0418800 2024-01-02 143 N E 5TH AVENUE, HOMESTEAD, FL, 33034
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-01-02
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-06-25
Current Penalty 4149.0
Initial Penalty 4149.0
Final Order 2024-07-24
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net systems, or personal fall arrest system, nor were an employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about January 2, 2024, at 143 NE 5th Avenue, Florida City, Florida, two employee were exposed to a fall hazard of 20 feet while performing the installation of roof tiles without any type of conventional fall protection system.
345644777 0418800 2021-11-18 781 SW 11TH ST, FLORIDA CITY, FL, 33034
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2021-11-18
Emphasis L: FALL, P: FALL
Case Closed 2023-07-06

Related Activity

Type Inspection
Activity Nr 1566874
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3944607107 2020-04-12 0455 PPP 13801 WALSINGHOM BLVD #135, LARGO, FL, 33774-3237
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53131
Loan Approval Amount (current) 53131
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33774-3237
Project Congressional District FL-13
Number of Employees 10
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 53383.37
Forgiveness Paid Date 2020-10-13
6641008401 2021-02-10 0455 PPS 13801 Walsingham Rd # 135, Largo, FL, 33774-3237
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47010.2
Loan Approval Amount (current) 47010.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-3237
Project Congressional District FL-13
Number of Employees 10
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47196.95
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State