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TC BAMBOO GARDEN LLC - Florida Company Profile

Company Details

Entity Name: TC BAMBOO GARDEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TC BAMBOO GARDEN 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 Nov 2016 (8 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 10 Nov 2016 (8 years ago)
Document Number: L16000203067
FEI/EIN Number 81-4353211

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

Address: 1681 FORUM PLACE, WEST PALM BEACH, FL 33401
Mail Address: 8327 NW 39TH CT, COOPERCITY, FL 33024
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHI, TINGJIAN Agent 8327 NW 39TH CT, COOPERCITY, FL 33024
CHI, TINGJIAN President 8327 NW 39TH CT, COOPERCITY, FL 33024
CHI, TINGJIAN Manager 8327 NW 39TH CT, COOPERCITY, FL 33024
ZHOU, YUNFANG Member 8327 NW 39TH CT, COOPERCITY, FL 33024
ZHOU, YUNFANG Vice President 8327 NW 39TH CT, COOPERCITY, FL 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000127368 FORUM LIQUORS ACTIVE 2016-11-28 2026-12-31 - 1681 FORUM PLACE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC STMNT CORR 2016-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-01
CORLCSTCOR 2016-11-10
Florida Limited Liability 2016-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1604247307 2020-04-28 0455 PPP 1681 FORUM PL, WEST PALM BEACH, FL, 33401-2303
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832.5
Loan Approval Amount (current) 10832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-2303
Project Congressional District FL-20
Number of Employees 3
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10895.21
Forgiveness Paid Date 2021-02-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State