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Tcf Trading Group LLC

Company Details

Name: Tcf Trading Group LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 10 Aug 2019 (6 years ago)
Business ID: 1185724
ZIP code: 39180
County: Warren
State of Incorporation: MISSISSIPPI
Principal Office Address: 1123 farmer, 1123 farmerVicksburg, MS 39180

Member

Name Role Address
Brian A Clark Member 1123 farmer, 1123 farmer, Vicksburg, MS 39180

Agent

Name Role Address
Brian A Clark Agent 1123 farmer, Vicksburg, MS 39180

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-08 Annual Report For Tcf Trading Group LLC
Annual Report LLC Filed 2023-04-09 Annual Report For Tcf Trading Group LLC
Annual Report LLC Filed 2022-05-06 Annual Report For Tcf Trading Group LLC
Annual Report LLC Filed 2021-03-10 Annual Report For Tcf Trading Group LLC
Annual Report LLC Filed 2020-09-14 Annual Report For Tcf Trading Group LLC
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Formation Form Filed 2019-08-10 Formation For Tcf Trading Group LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9859228905 2021-05-12 0470 PPP 1123 Farmer St, Vicksburg, MS, 39183-3021
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1885.62
Loan Approval Amount (current) 1885.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vicksburg, WARREN, MS, 39183-3021
Project Congressional District MS-02
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39099
Originating Lender Name BankPlus
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1900.6
Forgiveness Paid Date 2022-03-03

Date of last update: 03 Apr 2025

Sources: Mississippi Secretary of State