TBD SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	TBD SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TBD SERVICES 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 Jan 2018 (7 years ago)
Document Number:	L18000020107
FEI/EIN Number	83-3273087 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3740 Peregrine Way, Lakeland, FL, 33811, US
Mail Address:	P.O.BOX 5473, LAKELAND, FL, 33807
ZIP code:	33811
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
MALDONADO STEVEN	Agent	3740 Peregrine Way, Lakeland, FL, 33811
MALDONADO STEVEN	Manager	3740 Peregrine Way, Lakeland, FL, 33811

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-05-26	3740 Peregrine Way, Lakeland, FL 33811	-
REGISTERED AGENT ADDRESS CHANGED	2020-05-26	3740 Peregrine Way, Lakeland, FL 33811	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8149987305

2020-05-01

0455

PPP

3740 PEREGRINE WAY, LAKELAND, FL, 33811-1865

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2283
Loan Approval Amount (current)	2283
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	New Business or 2 years or less
Project Address	LAKELAND, POLK, FL, 33811-1865
Project Congressional District	FL-15
Number of Employees	4
NAICS code	812990
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	2302.45
Forgiveness Paid Date	2021-03-10

Date of last update: 02 Mar 2025