| Entity Name: | TCB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB 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: | 28 Jan 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3997 COMMONS DR., SUITE 1, DESTIN, FL, 32541, US |
| Mail Address: | 3997 COMMONS DR., SUITE 1, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
