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JACKSONVILLE TBI REALTY LLC - Florida Company Profile

Company Details

Entity Name: JACKSONVILLE TBI REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACKSONVILLE TBI REALTY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2005 (20 years ago)
Document Number: L05000057498
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1140 VIRGINIA DRIVE, Attn: Taggert/Legal, FORT WASHINGTON, PA, 19034, US
Address: 40 Everest Lane, Suite 5, St. Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFELT KELLY Manager 40 EVEREST LANE, SAINT JOHNS, FL, 32259
NETRO GREGORY S Manager 40 Everest Lane, St. Johns, FL, 32259
CONNOR MARTIN P SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
GRUBB MICHAEL J SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
UNITED AGENT GROUP INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001363081
Phone:
215-938-8000

Latest Filings

Form type:
S-3ASR
File number:
333-277928-147
Filing date:
2024-03-14
File:
Form type:
S-3ASR
File number:
333-253302-285
Filing date:
2021-02-19
File:
Form type:
424B5
File number:
333-222996-317
Filing date:
2019-09-11
File:
Form type:
424B5
File number:
333-222996-317
Filing date:
2019-09-09
File:
Form type:
POSASR
File number:
333-222996-317
Filing date:
2019-09-09
File:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 40 Everest Lane, Suite 5, St. Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 40 Everest Lane, Suite 5, St. Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2018-09-13 - -
REGISTERED AGENT NAME CHANGED 2018-09-13 UNITED AGENT GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 03 Jun 2025

Sources: Florida Department of State