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TRIBECA GROUP, LLC - Florida Company Profile

Company Details

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

TRIBECA 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: 28 Nov 2016 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Aug 2024 (8 months ago)
Document Number: L16000215547
FEI/EIN Number 81-4564834

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

Address: 12100 miramar parkway, MIRAMAR, FL, 33025, US
Mail Address: 12100 miramar parkway, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITTAR DARLIN Manager 12100 miramar parkway, MIRAMAR, FL, 33025
BITTAR DAURYS Manager 12100 miramar parkway, MIRAMAR, FL, 33025
BITTAR DARLIN Agent 12100 miramar parkway, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000119453 TRIBECA RESTAURANT AND LOUNGE EXPIRED 2017-10-30 2022-12-31 - 5364 SW 150TH TERRACE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 12100 miramar parkway, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2018-03-13 12100 miramar parkway, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 12100 miramar parkway, MIRAMAR, FL 33025 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000205223 TERMINATED 1000000886824 BROWARD 2021-04-26 2031-04-28 $ 812.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000284560 TERMINATED 1000000823557 BROWARD 2019-04-15 2039-04-17 $ 17,917.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORLCDSMEM 2024-08-26
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6721018404 2021-02-10 0455 PPS 12100 Miramar Pkwy Ste 170, Miramar, FL, 33025-7013
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47740
Loan Approval Amount (current) 47740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-7013
Project Congressional District FL-25
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48072.22
Forgiveness Paid Date 2021-10-25
5542717700 2020-05-01 0455 PPP SUITE 170 12100 MIRAMAR PKWY, MIRAMAR, FL, 33025-7013
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46220
Loan Approval Amount (current) 46220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIRAMAR, BROWARD, FL, 33025-7013
Project Congressional District FL-25
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35053.21
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State