| Entity Name: | TBC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBC INVESTMENTS, 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: | 05 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000001298 |
| FEI/EIN Number |
204784421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 N ORANGE AVE, WINTER PARK, FL, 32789 |
| Mail Address: | POB 2545, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATICH PHILIP | Managing Member | 1151 N ORANGE AVE, WINTER PARK, FL, 32789 |
| TATICH PHILIP | Agent | 1151 N ORANGE AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-11 | 1151 N ORANGE AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-11 | 1151 N ORANGE AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-11 | 1151 N ORANGE AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liabilites | 2005-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
