| Entity Name: | T-BILL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T-BILL HOLDINGS, 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: |
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: | 06 Jun 2006 (19 years ago) |
| Document Number: | L06000057737 |
| FEI/EIN Number |
205006660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Shore Lane, Hawthorne, FL, 32640, US |
| Mail Address: | P.O. BOX 683, Melrose, FL, 32666, US |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAIFE WILLIAM III | Managing Member | P.O. BOX 683, Melrose, FL, 32666 |
| SCAIFE STACEY | Managing Member | P.O. BOX 683, Melrose, FL, 32666 |
| SCAIFE WILLIAM III | Agent | 113 Shore Lane, Hawthorne, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 113 Shore Lane, Hawthorne, FL 32640 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 113 Shore Lane, Hawthorne, FL 32640 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 113 Shore Lane, Hawthorne, FL 32640 | - |
| LC AMENDMENT | 2019-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-31 | SCAIFE, WILLIAM, III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-13 |
| LC Amendment | 2019-07-31 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
