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TBCF PARTNERS LLC - Florida Company Profile

Company Details

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

TBCF PARTNERS 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: 19 Jan 2017 (8 years ago)
Document Number: L17000015679
FEI/EIN Number 81-5098025

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

Address: 6357 NW 33RD AVE., BOCA RATON, FL, 33496, US
Mail Address: 6357 NW 33RD AVE., BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARAGOL WILLIAM JJR. Manager 6357 NW 33RD AVE., BOCA RATON, FL, 33496
CARAGOL WILLIAM JJR. Authorized Member 6357 NW 33RD AVE., BOCA RATON, FL, 33496
CARAGOL CARRIE G Authorized Member 6357 NW 33RD AVE., BOCA RATON, FL, 33496
Caragol William JJr. Agent 6357 NW 33RD AVE., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-06 Caragol, William John, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 6357 NW 33RD AVE., BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7134987700 2020-05-01 0455 PPP 6357 NW 33rd Ave, Boca Raton, FL, 33496
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20400
Loan Approval Amount (current) 20400
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20612.5
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State