| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7295927803 | 2020-06-03 | 0491 | PPP | 11555 Central Parkway, Ste 903, Jacksonville, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
