| 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. |
| 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 (20 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BT16S1VW1INV51 | L04000093762 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SHAW, SHEILA J, 4210 FAIRWAY CIRCLE, TAMPA, US-FL, US, 33618 |
| Headquarters | C/O Sheila J Shaw, 4210 Fairway Circle, Tampa, US-FL, US, 33618 |
Registration details
| Registration Date | 2013-03-25 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2014-03-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000093762 |
| Name | Role | Address |
|---|---|---|
| SHAW SHEILA J | Manager | 4210 FAIRWAY CIRCLE, TAMPA, FL, 336188640 |
| SHAW SHEILA J | Agent | 4210 FAIRWAY CIRCLE, TAMPA, FL, 33618 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
