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TLPB ASSOCIATES LLC - Florida Company Profile

Company Details

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

TLPB ASSOCIATES 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: 23 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L17000113014
FEI/EIN Number 82-1643381

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

Mail Address: 100 SE 2nd Street, 36th Floor, Miami, FL, 33131, US
Address: 2842 S OCEAN BLVD, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leevan Edward Manager 100 SE 2nd Street, Miami, FL, 33131
GROSSMAN STUART IESQUIRE Agent 100 SE 2nd Street, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000011159 TIDELINE PALM BEACH OCEAN RESORT AND SPA ACTIVE 2024-01-19 2029-12-31 - 2842 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
G23000143932 GREENEHOUSE PALM BEACH OCEAN RESORT ACTIVE 2023-11-28 2028-12-31 - 2842 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
G23000103562 TLPB HOSPITALITY ACTIVE 2023-09-01 2028-12-31 - 100 SE 2ND STREET, 36TH FLOOR, MIAMI, FL, 33131
G23000097340 88 PALMS HOTEL AND EVENT CENTER ACTIVE 2023-08-21 2028-12-31 - 1901 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409
G23000092046 TIDELINE OCEAN RESORT PALM BEACH ACTIVE 2023-08-07 2028-12-31 - 2842 S. OCEAN BLVD., PALM BEACH, FL, 33140
G17000059330 TIDELINE OCEAN RESORT PALM BEACH EXPIRED 2017-05-30 2022-12-31 - 2842 S. OCEAN BOULEVARD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-06-22 2842 S OCEAN BLVD, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-22 100 SE 2nd Street, 36th Floor, Miami, FL 33131 -
LC AMENDMENT 2022-03-01 - -
LC AMENDMENT 2020-09-09 - -
LC AMENDMENT 2019-10-21 - -
LC AMENDMENT 2018-11-13 - -
LC AMENDMENT 2018-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-24 2842 S OCEAN BLVD, PALM BEACH, FL 33480 -
LC AMENDMENT 2018-08-24 - -
REGISTERED AGENT NAME CHANGED 2018-03-02 GROSSMAN, STUART I, ESQUIRE -

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2022-04-18
LC Amendment 2022-03-01
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-04-06
LC Amendment 2020-09-09
ANNUAL REPORT 2020-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8274267300 2020-05-01 0455 PPP 2842 S OCEAN BLVD, PALM BEACH, FL, 33480-6233
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 637211
Loan Approval Amount (current) 637211
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 PALM BEACH, PALM BEACH, FL, 33480-6233
Project Congressional District FL-22
Number of Employees 105
NAICS code 721199
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 642134.11
Forgiveness Paid Date 2021-02-19
5056598702 2021-04-02 0455 PPS 2842 S Ocean Blvd, Palm Beach, FL, 33480-6233
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 892097
Loan Approval Amount (current) 892097
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 Palm Beach, PALM BEACH, FL, 33480-6233
Project Congressional District FL-22
Number of Employees 64
NAICS code 721110
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 898964.92
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State