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TLC DISTRIBUTING, LLC - Florida Company Profile

Company Details

Entity Name: TLC DISTRIBUTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLC DISTRIBUTING, 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: 16 Aug 2021 (4 years ago)
Document Number: L21000365505
FEI/EIN Number 45-2924185

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

Address: 3818 SE 3RD PL, CAPE CORAL, FL, 33904
Mail Address: 3818 SE 3RD PL, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONGER JENNIFER L Manager 3818 SE 3RD PL, CAPE CORAL, FL, 33904
CONGER TIMOTHY D Manager 3818 SE 3RD PL, CAPE CORAL, FL, 33904
CONGER TIMOTHY D Agent 3818 SE 3RD PL, CAPE CORAL, FL, 33904

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-08
Florida Limited Liability 2021-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5606127700 2020-05-01 0455 PPP 3818 SE 3RD PL, CAPE CORAL, FL, 33904-4877
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 2133
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33904-4877
Project Congressional District FL-19
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2150.94
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State