| Entity Name: | TCB INVESTMENTS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB INVESTMENTS OF FLORIDA 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: | 16 Dec 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000120217 |
| Address: | TIM DUVAL, 2370 N FEDERAL HWY.,SUITE 204, FT LAUDERDALE, FL, 33305 |
| Mail Address: | TIM DUVAL, 2370 N FEDERAL HWY.,SUITE 204, FT LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVAL TIM | Manager | 2370 N FEDERAL HWY., STE 204, FT LAUDERDALE, FL, 33305 |
| DUVAL TIM | Agent | 2370 N FEDERAL HWY., STE 204, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
