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TBL FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TBL FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBL FINANCIAL GROUP, 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: 19 Sep 2003 (22 years ago)
Date of dissolution: 06 Mar 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L03000035658
FEI/EIN Number 383689240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1701 THE GREENS WAY 1223, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 1701 THE GREENS WAY 1223, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY TRISHA A Manager 1701 THE GREENS WAY #1223, JACKSONVILLE, FL, 32250
Bailey Trisha A Auth 1701 THE GREENS WAY 1223, JACKSONVILLE BEACH, FL, 32250
MCE MILLER JOHN Agent 333 FIRST ST. N., STE. 305, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1701 THE GREENS WAY 1223, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2022-01-26 1701 THE GREENS WAY 1223, JACKSONVILLE BEACH, FL 32250 -
NAME CHANGE AMENDMENT 2005-11-21 TBL FINANCIAL GROUP, LLC -

Documents

Name Date
LC Voluntary Dissolution 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
26525.00
Total Face Value Of Loan:
26525.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26525
Current Approval Amount:
26525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26757.09

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Date of last update: 03 Jul 2025

Sources: Florida Department of State