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TBCF PARTNERS LLC

Company Details

Entity Name: TBCF PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Jan 2017 (8 years ago)
Document Number: L17000015679
FEI/EIN Number 81-5098025
Address: 6357 NW 33RD AVE., BOCA RATON, FL 33496
Mail Address: 6357 NW 33RD AVE., BOCA RATON, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Caragol, William John, Jr. Agent 6357 NW 33RD AVE., BOCA RATON, FL 33496

Manager

Name Role Address
CARAGOL, WILLIAM J, JR. Manager 6357 NW 33RD AVE., BOCA RATON, FL 33496

Authorized Member

Name Role Address
CARAGOL, WILLIAM J, JR. Authorized Member 6357 NW 33RD AVE., BOCA RATON, FL 33496
CARAGOL, CARRIE G Authorized Member 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. No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 6357 NW 33RD AVE., BOCA RATON, FL 33496 No data

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: 18 Feb 2025

Sources: Florida Department of State