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TC CAPITAL HOLDINGS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
834222196
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18235.00
Total Face Value Of Loan:
18235.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18235
Current Approval Amount:
18235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18349.91

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Date of last update: 01 Jun 2025

Sources: Florida Department of State