| Entity Name: | TC CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC CAPITAL HOLDINGS, 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. |
| 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: | 27 Mar 2019 (6 years ago) |
| Document Number: | L19000084361 |
| FEI/EIN Number |
83-4222196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 823 SE Osceola St, Stuart, FL, 34994, US |
| Mail Address: | 823 SE Osceola St, Stuart, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TC CAPITAL HOLDINGS, LLC 401K PLAN | 2023 | 834222196 | 2024-04-10 | TC CAPITAL HOLDINGS, LLC | 2 | |||||||||||||
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| TC CAPITAL HOLDINGS, LLC 401K PLAN | 2022 | 834222196 | 2023-03-27 | TC CAPITAL HOLDINGS, LLC | 2 | |||||||||||||
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| TC CAPITAL HOLDINGS, LLC 401K PLAN | 2021 | 834222196 | 2022-06-27 | TC CAPITAL HOLDINGS, LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CHAPMAN WILLIAM J | Manager | 823 SE Osceola St, Stuart, FL, 34994 |
| THOMPSON WILLIAM D | Manager | 823 SE Osceola St, STUART, FL, 34994 |
| Thompson William DIV | Agent | 823 SE Osceola St, Stuart, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 823 SE Osceola St, Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 823 SE Osceola St, Stuart, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-23 | Thompson, William Dean, IV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 823 SE Osceola St, Stuart, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-27 |
| Florida Limited Liability | 2019-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7898557308 | 2020-04-30 | 0455 | PPP | 3727 SE Ocean Blvd Suite 204, Stuart, FL, 34996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
