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TBPF LLC - Florida Company Profile

Company Details

Entity Name: TBPF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBPF 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: 21 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2016 (8 years ago)
Document Number: L16000213029
FEI/EIN Number 81-4503089

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

Address: 7761 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: 7761 NW 107TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS RUI Manager 10960 NW 78TH TER, DORAL, FL, 33178
Martins Rui MGR Agent 10960 NW 78TH TER, DORAL, FL, 331786036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000126618 CARAVELA ACTIVE 2016-11-23 2027-12-31 - 10960 NW 78TH TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-22 7761 NW 107TH AVE, SPACE 2-11, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-02-22 Martins, Rui, MGR -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 10960 NW 78TH TER, STE. 905, DORAL, FL 33178-6036 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 7761 NW 107TH AVE, SPACE 2-11, DORAL, FL 33178 -
LC AMENDMENT 2016-12-19 - -
LC AMENDMENT 2016-12-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-11
LC Amendment 2016-12-19
LC Amendment 2016-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7155597700 2020-05-01 0455 PPP 7761 NW 107th AVE 211, Doral, FL, 33178
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69700
Loan Approval Amount (current) 69700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70168.54
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State