Search icon

TCWO1 LLC - Florida Company Profile

Company Details

Entity Name: TCWO1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCWO1 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: 29 Jan 2020 (5 years ago)
Document Number: L20000035628
FEI/EIN Number 84-4644472

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

Address: 1060 E Commercial Blvd, Oakland Park, FL, 33334, US
Mail Address: PO BOX 30249, Palm Beach Gardens, FL, 33420, UN
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
RT22, LLC Manager
RT22, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009426 SPIN CAR WASH ACTIVE 2022-01-10 2027-12-31 - P.O. BOX 30249, PALM BEACH GARDENS, FL, 33420

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 1060 E Commercial Blvd, Oakland Park, FL 33334 -
REGISTERED AGENT NAME CHANGED 2023-04-14 RT22, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1060 E Commercial Blvd, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2021-03-08 1060 E Commercial Blvd, Oakland Park, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-11-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-08
Florida Limited Liability 2020-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9521838707 2021-04-09 0455 PPP 777 NW 103rd St, Miami, FL, 33150-1029
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26450
Loan Approval Amount (current) 26450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-1029
Project Congressional District FL-24
Number of Employees 9
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26545.51
Forgiveness Paid Date 2021-08-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State