| Entity Name: | TBA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBA INVESTMENTS, L.L.C. 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. |
| 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: | 05 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L01000015147 |
| FEI/EIN Number |
651137095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 BEE RIDGE ROAD, #363, SARASOTA, FL, 34233 |
| Mail Address: | 4411 BEE RIDGE ROAD, #363, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTTACAVOLI JOSEPH A | Manager | 4411 BEE RIDGE ROAD #363, SARASOTA, FL, 34233 |
| BUTTACAVOLI JOSEPH A | Agent | 4411 BEE RIDGE ROAD, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 4411 BEE RIDGE ROAD, #363, SARASOTA, FL 34233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 4411 BEE RIDGE ROAD, #363, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 4411 BEE RIDGE ROAD, #363, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-27 | BUTTACAVOLI, JOSEPH A | - |
| CANCEL ADM DISS/REV | 2008-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-23 |
| ADDRESS CHANGE | 2010-10-25 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
