TCB INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | TCB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jan 2005 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000009441 |
| FEI/EIN Number | 202938803 |
| Address: | 3997 COMMONS DR., SUITE 1, DESTIN, FL, 32541, US |
| Mail Address: | 3997 COMMONS DR., SUITE 1, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| City: | Destin |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD BOWEN L | Managing Member | 3997 COMMONS DR., SUITE 1, DESTIN, FL, 32541 |
| BURKE M. TODD | Agent | 215 GRAND BOULEVARD, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-29 | 3997 COMMONS DR., SUITE 1, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-29 | 3997 COMMONS DR., SUITE 1, DESTIN, FL 32541 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-02 |
| ANNUAL REPORT | 2006-07-06 |
| Florida Limited Liability | 2005-01-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State