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TCND LLC - Florida Company Profile

Company Details

Entity Name: TCND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCND 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: 15 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2024 (7 months ago)
Document Number: L19000046657
FEI/EIN Number APPLIED FOR

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

Address: 30725 US HWY 19 N #169, Palm Harbor, FL, 34684, US
Mail Address: 30725 US HWY 19 N #169, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUDNA JEREMY Authorized Member 30725 US HWY 19 N #169, Palm Harbor, FL, 34684
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 30725 US HWY 19 N #169, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2020-06-30 30725 US HWY 19 N #169, Palm Harbor, FL 34684 -
REGISTERED AGENT NAME CHANGED 2020-06-30 LEGALINC CORPORATE SERVICES INC. -

Documents

Name Date
REINSTATEMENT 2024-10-10
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1652558503 2021-02-19 0455 PPP 30725 US Highway 19 N # 169, Palm Harbor, FL, 34684-4400
Loan Status Date 2022-09-16
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 846.46
Loan Approval Amount (current) 846.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-4400
Project Congressional District FL-13
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State