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TJ CARMEL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TJ CARMEL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TJ CARMEL ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 2019 (5 years ago)
Date of dissolution: 04 May 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 04 May 2022 (3 years ago)
Document Number: L20000003173
Address: 6339 LANDINGS TER, TAMARAC, FL 33321
Mail Address: 6339 LANDINGS TER, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, TWUDIAN L Agent 6339 LANDINGS TER, TAMARAC, FL 33321
SMITH, TWUDIAN L Member 6339 LANDINGS TER, TAMARAC, FL 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8708968009 2020-07-06 0455 PPP 6339 Landings Terrace, Tamarac, FL, 33321-6028
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45587
Loan Approval Amount (current) 45587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tamarac, BROWARD, FL, 33321-6028
Project Congressional District FL-20
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46142.79
Forgiveness Paid Date 2021-09-27

Date of last update: 15 Feb 2025

Sources: Florida Department of State