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TCP BACHOUR LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7197477305 2020-04-30 0455 PPP 7431 W Atlantic Ave, Delray Beach, FL, 33446-3506
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) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Delray Beach, PALM BEACH, FL, 33446-3506
Project Congressional District FL-22
Number of Employees 9
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50869.44
Forgiveness Paid Date 2022-02-07
5718778501 2021-03-01 0455 PPS 7431 W Atlantic Ave Ste 55I, Delray Beach, FL, 33446-3506
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21133
Loan Approval Amount (current) 21133
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33446-3506
Project Congressional District FL-22
Number of Employees 6
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21254.51
Forgiveness Paid Date 2021-09-28

Date of last update: 01 May 2025

Sources: Florida Department of State