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TC ENTERPRISES 7, LLC - Florida Company Profile

Company Details

Entity Name: TC ENTERPRISES 7, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC ENTERPRISES 7, 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: 17 May 2018 (7 years ago)
Document Number: L18000124707
FEI/EIN Number 83-0613026

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

Address: 655 FOREST SHORE DR, MIRAMAR BEACH, FL, 32550, US
Mail Address: 655 FOREST SHORE DR, MIRAMAR BEACH, FL, 32550, US
ZIP code: 32550
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLUEPOINT FINANCIAL LLC Agent -
CRISAFI ANTHONY Authorized Member 655 FOREST SHORE DR, MIRAMAR BEACH, FL, 32550

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133300 PREMIER ELECTRIC SIGN COMPANY EXPIRED 2018-12-17 2023-12-31 - 655 FOREST SHORE DRIVE, MIRAMAR BEACH, FL, 32550
G18000061000 U NAME IT EXPIRED 2018-05-21 2023-12-31 - 3861 INDIAN TRAIL, UNIT 105, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 BluePoint Financial, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-18 151 REGIONS WAY, 3D, DESTIN, FL 32541 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 655 FOREST SHORE DR, MIRAMAR BEACH, FL 32550 -
CHANGE OF MAILING ADDRESS 2019-04-29 655 FOREST SHORE DR, MIRAMAR BEACH, FL 32550 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5135408504 2021-02-27 0491 PPS 655 Forest Shore Dr, Miramar Beach, FL, 32550-3958
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23313
Loan Approval Amount (current) 23313
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar Beach, WALTON, FL, 32550-3958
Project Congressional District FL-01
Number of Employees 4
NAICS code 339910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23385.17
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State