Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. Fort Myers
    5. ›
  5. TMCFM, INC.

TMCFM, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TMCFM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 May 2017 (8 years ago)
Document Number: P17000040756
FEI/EIN Number 82-1866711
Address: 9501 THUNDER ROAD, FORT MYERS, FL, 33913, US
Mail Address: 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US
ZIP code: 33913
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERACKA PAUL D Vice President 1 FRANKLIN STREET, BOSTON, MA, 021101293
VERACKA PAUL D President 1 FRANKLIN STREET, BOSTON, MA, 021101293
VERACKA DAVID A Agent 9501 THUNDER ROAD, FORT MYERS, FL, 33913

Legal Entity Identifier

LEI Number:
549300PC4N5LQM1A2O71

Registration Details:

Initial Registration Date:
2018-01-19
Next Renewal Date:
2023-10-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019479 LIVEWIRE FORT MYERS ACTIVE 2022-02-16 2027-12-31 - 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525
G18000118858 ROCKSTAR HARLEY-DAVIDSON ACTIVE 2018-11-05 2028-12-31 - 9501 THUNDER RD, FORT MYERS, FL, 33913
G17000141867 NAPLES HARLEY-DAVIDSON EXPIRED 2017-12-27 2022-12-31 - 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546
G17000141857 SIX BENDS HARLEY-DAVIDSON EXPIRED 2017-12-27 2022-12-31 - 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-17 9501 THUNDER ROAD, FORT MYERS, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 9501 THUNDER ROAD, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 9501 THUNDER ROAD, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-05-15
AMENDED ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
Domestic Profit 2017-05-04

USAspending Awards / Financial Assistance

Date:
2021-02-05
Link:
View on USAspending
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:
907600.00
Total Face Value Of Loan:
907600.00
Date:
2020-04-14
Link:
View on USAspending
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:
908400.00
Total Face Value Of Loan:
908400.00
Date:
2020-04-14
Link:
View on USAspending
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:
908400.00
Total Face Value Of Loan:
908400.00

Paycheck Protection Program

Jobs Reported:
82
Initial Approval Amount:
$908,400
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$908,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$914,784.03
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $726,776
Mortgage Interest: $181,624
Jobs Reported:
82
Initial Approval Amount:
$907,600
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$907,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$912,818.7
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $907,600

Reviews Leave a review

This company hasn't received any reviews.

Related by address

9501 THUNDER ROAD, FORT MYERS, FL, 33913, US

DAV MANAGEMENT CO.
Domestic Profit
DAV MANAGEMENT CO., which currently Active, has registered address 9501 THUNDER ROAD, FORT MYERS, FL, 33913, US.
THE MOTORCYCLE COMPANY, LLC
Florida Limited Liability Co.
THE MOTORCYCLE COMPANY, LLC, which currently Active, has registered address 9501 THUNDER ROAD, FORT MYERS, FL, 33913, US.

3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US

TMCAA, INC.
Domestic Profit
TMCAA, INC., which currently Active, has registered address 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US.
TMCPB, INC.
Domestic Profit
TMCPB, INC., which currently Active, has registered address 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US.
THE MOTORCYCLE COMPANY, LLC
Florida Limited Liability Co.
THE MOTORCYCLE COMPANY, LLC, which currently Active, has registered address 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated