| Entity Name: | TCBM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCBM HOLDINGS, 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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000059836 |
| FEI/EIN Number |
201505774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 SW 52ND STREET, SUITE 309, DAVIE, FL, 33314 |
| Mail Address: | P.O. BOX 816946, HOLLYWOOD, FL, 33081 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLTON JONATHAN D | Manager | 4970 SW 52ND STREET #309, DAVIE, FL, 33314 |
| HANLEY DAVID F | Agent | 3220 OVERLOOK ROAD, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 4970 SW 52ND STREET, SUITE 309, DAVIE, FL 33314 | - |
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-27 | HANLEY, DAVID F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-27 | 3220 OVERLOOK ROAD, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 4970 SW 52ND STREET, SUITE 309, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-01-27 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-02-21 |
| Florida Limited Liabilites | 2004-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
