| Entity Name: | TB CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TB CAPITAL GROUP 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: | 30 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000065178 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16840 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16840 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-DAVID RAN | Managing Member | 16840 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162 |
| COHEN TAMIR | Managing Member | 16840 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162 |
| BEN-DAVID RAN | Agent | 16840 NE 19 AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 16840 NE 19 AVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-12 |
| Florida Limited Liability | 2005-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
