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TCB VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: TCB VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L23000244320
Address: 4738 68TH TERRACE NORTH, PINELLAS PARK, FL, 33781
Mail Address: 4738 68TH TERRACE NORTH, PINELLAS PARK, FL, 33781
ZIP code: 33781
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBER THOMAS Authorized Member 4738 68TH TERRACE NORTH, PINELLAS PARK, FL, 33782
BARBER THOMAS Agent 4738 68TH TERRACE NORTH, PINELLAS PARK, FL, 33781

Unique Entity ID

CAGE Code:
7P0C2
UEI Expiration Date:
2020-10-15

Business Information

Doing Business As:
INTEGRITY INDUSTRIES
Activation Date:
2019-10-16
Initial Registration Date:
2016-07-23

Commercial and government entity program

CAGE number:
7P0C2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-08-23
CAGE Expiration:
2027-08-24
SAM Expiration:
2023-08-23

Contact Information

POC:
THOMAS E. BARBER

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-05-02

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
109080.00
Total Face Value Of Loan:
109080.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-08-23
Type:
Complaint
Address:
8111 63RD STREET N., PINELLAS PARK, FL, 33781
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$109,080
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$109,080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$110,056.46
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $109,080

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Date of last update: 01 Aug 2025

Sources: Florida Department of State