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TCB VENTURES LLC - Florida Company Profile

Company Details

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

TCB VENTURES 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: 02 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months 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
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

Events

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

Documents

Name Date
Florida Limited Liability 2023-05-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344257605 0420600 2019-08-23 8111 63RD STREET N., PINELLAS PARK, FL, 33781
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-08-23
Emphasis P: AMPUTATE, N: AMPUTATE
Case Closed 2021-02-10

Related Activity

Type Complaint
Activity Nr 1489906
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2020-02-13
Current Penalty 2159.2
Initial Penalty 5398.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about August 23, 2019, at the jobsite, the Delta drill presses used by employees to drill holes in metal components did not have guards on them.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2020-02-13
Current Penalty 1619.2
Initial Penalty 4048.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 P.S.I.: a. On or about August 23, 2019, at the jobsite, the compressed air used to blow off equipment and materials was set up to 60 psi.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 A02 IX
Issuance Date 2020-02-13
Current Penalty 2698.8
Initial Penalty 6747.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(a)(2)(ix): Lamps for general illumination were not protected from accidental contact or breakage by a suitable fixture or lampholder with a guard: a. On or about August 23, 2019, at the jobsite, the florescent light bulbs over the mezzanine deck did not have sleeves or guards on them, to prevent accidental contact.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 B
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(b): For every walking and working surface used for storage, the employer had not ensured that the employee knew of the maximum intended load: a. On or about August 23, 2019, at the jobsite, the employer did not know the maximum intended load for the deck.
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 E01
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 29
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(1): The employer did not inspect, maintain and test all portable fire extinguishers in the workplace: a. On or about August 23, 2019, at the jobsite, the portable fire extinguishers were not inspected.
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 B02
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-11
Nr Instances 5
Nr Exposed 29
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a. On or about August 23, 2019, at the jobsite, in the shop area, the metal junction boxes used to supply power to tools and equipment used by employees were freely hanging from overhead power cables.
Citation ID 02004
Citaton Type Other
Standard Cited 19100303 B07 I
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 29
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(7)(i): Unused openings in boxes, raceways, auxiliary gutters, cabinets, equipment cases, or housings were not effectively closed to afford protection substantially equivalent to the wall of the equipment: a. On or about August 23, 2019, at the jobsite, in the shop area, the plastic inserts used to cover empty spots where an electrical breaker would be installed in breaker panel L-3 did not cover the openings completely on four different openings.
Citation ID 02005
Citaton Type Other
Standard Cited 19100303 F02
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 29
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(f)(2): Each service, feeder, and branch circuit, at its disconnecting means or overcurrent device, was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: a. On or about August 23, 2019, at the jobsite, in the shop area, the electrical breakers in the panel were not labeled or identified.
Citation ID 02006
Citaton Type Other
Standard Cited 19101200 A01
Issuance Date 2020-02-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-11
Nr Instances 1
Nr Exposed 29
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(a)(1): The employer did not effectively ensure that the information concerning the hazards of all chemicals to which the employees may be exposed to, was transmitted as accomplished by the means of the employer's comprehensive hazard communication programs including labeling and other forms of warning, material safety data sheets and employee training: a. On or about August 23, 2019, at the jobsite, employees using various lubricants and chemicals were not trained on hazardous communication and did not have access to Safety Data Sheets.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5005817700 2020-05-01 0455 PPP 8111 63RD ST N, PINELLAS PARK, FL, 33781-2153
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) 109080
Loan Approval Amount (current) 109080
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 PINELLAS PARK, PINELLAS, FL, 33781-2153
Project Congressional District FL-13
Number of Employees 27
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110056.46
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State