TCB GROUP FL, LLC - Florida Company Profile

Company Details

Entity Name:	TCB GROUP FL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TCB GROUP FL, 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 Feb 2017 (8 years ago)
Document Number:	L17000027716
FEI/EIN Number	81-5268866 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15502 STONEYBROOK WEST PKWY,, #104418, WINTER GARDEN, FL, 34787, US
Mail Address:	15502 STONEYBROOK WEST PKWY,, #104418, WINTER GARDEN, FL, 34787, US
ZIP code:	34787
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
CANNON DAVE	Manager	1601 CHANDELLE LN, WINTER GARDEN, FL, 34787
CANNON DAVE	Agent	1601 CHANDELLE LN, WINTER GARDEN, FL, 34787

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000042673	TCB RENTALS	EXPIRED	2019-04-03	2024-12-31	-	15502 STONEYBROOK WEST PKWY, #104-418, WINTER GARDEN, FL, 34787
G17000014364	TCB TRUCKING SERVICES	ACTIVE	2017-02-08	2027-12-31	-	15502 STONEYBROOK WEST PKWY, #104418, WINTER GARDEN, FL, 34787

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5763367401

2020-05-13

0491

PPP

15502 STONEYBROOK W PKWY STE 104, WINTER GARDEN, FL, 34787

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	164062
Loan Approval Amount (current)	91705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District	FL-10
Number of Employees	15
NAICS code	237990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	93292.88
Forgiveness Paid Date	2022-02-07

Date of last update: 02 Apr 2025