| Entity Name: | TCM FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM FUNDING, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000128084 |
| FEI/EIN Number |
82-1855095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCM FUNDING, LLC, ILLINOIS | LLC_07156278 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LENDMARQ CAPITAL, LLC | Manager | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| SUPPAN JORDAN M | Agent | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 1395 Brickell Ave, 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-16 | 1395 Brickell Ave, 1000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | SUPPAN, JORDAN M | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-16 |
| LC Amendment | 2020-08-17 |
| REINSTATEMENT | 2019-10-01 |
| LC Amendment | 2018-11-30 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7294407101 | 2020-04-14 | 0455 | PPP | 1401 Brickell Ave Ste 330, Miami, FL, 33131-3502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
