| Entity Name: | TCB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB 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: |
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: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000065044 |
| FEI/EIN Number |
205124280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 N. WEST CHRISTMAS ROAD, CHRISTMAS, FL, 32709 |
| Address: | 1600 N. WEST CHRISTMAS ROAD, CHRISTMAS, FL, 32709, UN |
| ZIP code: | 32709 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACO DEAN | Manager | 1600 N. WEST CHRISTMAS ROAD, CHRISTMAS, FL, 32709 |
| KIRWAN ADAM | Agent | 301 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 1600 N. WEST CHRISTMAS ROAD, CHRISTMAS, FL 32709 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | KIRWAN, ADAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 301 NORTH FERNCREEK AVENUE, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-05-14 |
| Florida Limited Liability | 2006-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
