TCEHM I, LLC - Florida Company Profile

Company Details

Entity Name:	TCEHM I, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TCEHM I, 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:	07 Jan 2019 (6 years ago)
Document Number:	L19000008589
FEI/EIN Number	83-3126473 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12048 NW 50TH DRIVE, CORAL SPRINGS, FL, 33076, US
Mail Address:	12048 NW 50TH DRIVE, CORAL SPRINGS, FL, 33076, US
ZIP code:	33076
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
CAFFERTY TYLER	Manager	12048 NW 50TH DRIVE, CORAL SPRINGS, FL, 33076
JEFFREY R. EISENSMITH, P.A.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000128780	HUEY MAGOOS - SUNRISE	ACTIVE	2019-12-05	2029-12-31	-	12048 NW 50TH DRIVE, CORAL SPRINGS, FL, 33076

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5666497708

2020-05-01

0455

PPP

9440 W COMMERCIAL BLVD STE 101, TAMARAC, FL, 33351-4329

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)	99000
Loan Approval Amount (current)	99000
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	TAMARAC, BROWARD, FL, 33351-4329
Project Congressional District	FL-20
Number of Employees	35
NAICS code	-
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	99810.99
Forgiveness Paid Date	2021-02-25

Date of last update: 03 Apr 2025