| Entity Name: | TZB INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TZB INVESTMENT GROUP, 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: | 19 Oct 2004 (20 years ago) |
| Date of dissolution: | 05 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2017 (7 years ago) |
| Document Number: | L04000076483 |
| FEI/EIN Number |
201780379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4029 Lighthouse Lane, Naples, FL, 34112, US |
| Mail Address: | 4029 Lighthouse Lane, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBUIANI ALPHONSE | Managing Member | 2350 CHESHIRE LANE, NAPLES, FL, 34109 |
| ZAFAR DARYOUSH | Managing Member | 4029 Lighthouse Lane, Naples, FL, 34112 |
| BARBOUNIS CONSTANCE | Managing Member | 8741 HIDEAWAY HARBOR COURT, NAPLES, FL, 34120 |
| WANDERON THOMAS | Agent | 28089 VANDERBILT DRIVE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 4029 Lighthouse Lane, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 4029 Lighthouse Lane, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-05 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-02-19 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
