Entity Name: | TCP BACHOUR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TCP BACHOUR 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: |
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: | 08 Dec 2017 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Jan 2020 (5 years ago) |
Document Number: | L17000251501 |
FEI/EIN Number |
82-4340252
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7431 W Atlantic Ave, Delray Beach, FL, 33446, US |
Mail Address: | 8336 Serena Creek Avenue, Boynton Beach, FL, 33473, US |
ZIP code: | 33446 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BACHOUR IVA | Manager | 8336 Serena Creek Avenue, Boynton Beach, FL, 33473 |
Bachour Philip MGR | Manager | 8336 Serena Creek Avenue, Boynton Beach, FL, 33473 |
Bachour Tony MGR | Manager | 8336 Serena Creek Avenue, Boynton Beach, FL, 33473 |
Bachour Cameron | Manager | 8336 Serena Creek Avenue, Boynton Beach, FL, 33473 |
Bachour Iva | Agent | 8336 Serena Creek Avenue, Boynton Beach, FL, 33473 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000050551 | PENELOPE DINER | ACTIVE | 2020-05-07 | 2025-12-31 | - | 7431 W ATLANTIC AVE STE 60, DELRAY BEACH, FL, 33446 |
G18000122583 | PENELOPE'S DINER | EXPIRED | 2018-11-15 | 2023-12-31 | - | 7431 W ATLANTIC AVE, DELRAY BEACH, FL, 33446 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 8336 Serena Creek Avenue, Boynton Beach, FL 33473 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 7431 W Atlantic Ave, Ste 60, Delray Beach, FL 33446 | - |
CHANGE OF MAILING ADDRESS | 2022-03-22 | 7431 W Atlantic Ave, Ste 60, Delray Beach, FL 33446 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-22 | Bachour, Iva | - |
REINSTATEMENT | 2020-01-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-11-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-04-28 |
REINSTATEMENT | 2020-01-18 |
REINSTATEMENT | 2018-11-02 |
Florida Limited Liability | 2017-12-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7197477305 | 2020-04-30 | 0455 | PPP | 7431 W Atlantic Ave, Delray Beach, FL, 33446-3506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5718778501 | 2021-03-01 | 0455 | PPS | 7431 W Atlantic Ave Ste 55I, Delray Beach, FL, 33446-3506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State