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  5. ORLANDO TBI REALTY LLC

ORLANDO TBI REALTY LLC - Florida Company Profile

Company Details

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

ORLANDO 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: 01 Mar 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2006 (19 years ago)
Document Number: L06000022550
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2966 COMMERCE PARK DRIVE, SUITE 100, ORLANDO, FL, 32819, US
Mail Address: 1140 VIRGINIA DRIVE, ATTN: TAGGERT/LEGAL, FORT WASHINGTON, PA, 19034, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1370007 TOLL BROTHERS, INC., 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 TOLL BROTHERS, INC., 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 215-938-8000

Filings since 2024-03-14
Form type S-3ASR
File number 333-277928-142
Filing date 2024-03-14
File View File

Filings since 2021-02-19
Form type S-3ASR
File number 333-253302-275
Filing date 2021-02-19
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Filings since 2019-09-11
Form type 424B5
File number 333-222996-306
Filing date 2019-09-11
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Filings since 2019-09-09
Form type 424B5
File number 333-222996-306
Filing date 2019-09-09
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Filings since 2019-09-09
Form type POSASR
File number 333-222996-306
Filing date 2019-09-09
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Filings since 2018-02-13
Form type S-3ASR
File number 333-222996-306
Filing date 2018-02-13
File View File

Filings since 2018-01-17
Form type POSASR
File number 333-202046-341
Filing date 2018-01-17
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Filings since 2017-06-07
Form type POSASR
File number 333-202046-341
Filing date 2017-06-07
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Filings since 2017-03-07
Form type POSASR
File number 333-202046-341
Filing date 2017-03-07
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Filings since 2015-10-27
Form type POSASR
File number 333-202046-341
Filing date 2015-10-27
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Filings since 2015-04-10
Form type 8-A12B
File number 001-37250
Filing date 2015-04-10
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Filings since 2015-02-12
Form type S-3ASR
File number 333-202046-341
Filing date 2015-02-12
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Filings since 2013-11-12
Form type POSASR
File number 333-178130-84
Filing date 2013-11-12
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Filings since 2013-05-08
Form type POSASR
File number 333-178130-84
Filing date 2013-05-08
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Filings since 2012-03-02
Form type 424B3
File number 333-179380-160
Filing date 2012-03-02
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Filings since 2012-03-01
Form type EFFECT
File number 333-179380-160
Filing date 2012-03-01
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Filings since 2012-03-01
Form type S-4/A
File number 333-179380-160
Filing date 2012-03-01
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Filings since 2012-02-29
Form type S-4/A
File number 333-179380-160
Filing date 2012-02-29
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Filings since 2012-02-24
Form type S-4/A
File number 333-179380-160
Filing date 2012-02-24
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Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
STEPHENS LYNDA M Manager 2966 COMMERCE PARK DRIVE, ORLANDO, FL, 32819
FANNING BROCK O Manager 2966 COMMERCE PARK DRIVE, ORLANDO, FL, 32819
CONNOR MARTIN P SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
GRUBB MICHAEL J SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
HOBAN TIMOTHY J SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2966 COMMERCE PARK DRIVE, SUITE 100, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-04-30 2966 COMMERCE PARK DRIVE, SUITE 100, ORLANDO, FL 32819 -
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. -
LC AMENDMENT 2006-08-08 - -

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 2020-03-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-27

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GRUBB MICHAEL J

TOLL LANDSCAPE, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
FRENCHMAN'S RESERVE REALTY, LLC - Active
Florida Limited Liability Co. (2001 )
NAPLES TBI REALTY, LLC - Active
Florida Limited Liability Co. (2000 )
TAMPA TBI REALTY LLC - Active
Florida Limited Liability Co. (2006 )
JACKSONVILLE TBI REALTY LLC - Active
Florida Limited Liability Co. (2005 )

HOBAN TIMOTHY J

AHI OCEAN RETREAT CORPORATION - Inactive
Domestic Non-Profit (2012 - 2012)
NAPLES TBI REALTY, LLC - Active
Florida Limited Liability Co. (2000 )
TAMPA TBI REALTY LLC - Active
Florida Limited Liability Co. (2006 )
MY ISLANDS REALTY, INC. - Active
Domestic Profit (2012 )
MY ISLANDS REALTY, INC. - Active
Domestic Profit (2012 )
TIM'S LAND CLEARING, LLC - Active
Florida Limited Liability Co. (2023 )
TIM'S LAND CLEARING, LLC - Active
Florida Limited Liability Co. (2023 )
MY ISLAND REALTY INC. - Inactive
Domestic Profit (2004 - 2011)
MY ISLAND REALTY INC. - Inactive
Domestic Profit (2004 - 2011)
ISLAND GETAWAY LLC - Active
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Companies related by address

2966 COMMERCE PARK DRIVE, SUITE 100, ORLANDO, FL, 32819, US

SKYWAY LANDING HOMEOWNERS ASSOCIATION, INC.

1140 VIRGINIA DRIVE, ATTN: TAGGERT/LEGAL, FORT WASHINGTON, PA, 19034, US

FRENCHMAN'S RESERVE REALTY, LLC TAMPA TBI REALTY LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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