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TBYC HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TBYC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBYC 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.
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: 28 Dec 2004 (21 years ago)
Date of dissolution: 25 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2014 (11 years ago)
Document Number: L04000093762
FEI/EIN Number 861127087

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

Address: 4210 FAIRWAY CIRCLE, TAMPA, FL, 33618, US
Mail Address: 4210 FAIRWAY CIRCLE, TAMPA, FL, 33618-8640
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW SHEILA J Agent 4210 FAIRWAY CIRCLE, TAMPA, FL, 33618
SHAW SHEILA J Manager 4210 FAIRWAY CIRCLE, TAMPA, FL, 336188640

Legal Entity Identifier

LEI Number:
549300BT16S1VW1INV51

Registration Details:

Initial Registration Date:
2013-03-25
Next Renewal Date:
2014-03-25
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-10 4210 FAIRWAY CIRCLE, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-10 4210 FAIRWAY CIRCLE, TAMPA, FL 33618 -
MERGER 2004-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051053

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-02-07
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-03-09
Merger 2004-12-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State