| Entity Name: | TCB CASES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB CASES, 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: | 10 Nov 2005 (19 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: | L05000109301 |
| FEI/EIN Number |
743174979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26367 CORTEZ BLVD, BROOKSVILLE, FL, 34602 |
| Mail Address: | 17521 STINCHAR DR, LAND O LAKES, FL, 34638 |
| ZIP code: | 34602 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONELLO MARK A | Managing Member | 17521 STINCHAR DR, LAND O LAKES, FL, 34638 |
| BONELLO JAMES F | Manager | 17521 STINCHAR DR, LAND O LAKES, FL, 34638 |
| BONELLO MARK A | Agent | 17521 STINCHAR DR, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
