| Entity Name: | TBK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBK USA 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: | 25 Sep 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000093485 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 S OCEAN BLVD, 1907, BOCA RATON, FL, 33432, US |
| Mail Address: | P O BOX 1875, BOCA RATON, FL, 33429, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI LILIANA | Managing Member | 550 S OCEAN BLVD 1907, BOCA RATON, FL, 33432 |
| BIANCHI LILIANA | Agent | 550 S OCEAN BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 550 S OCEAN BLVD, 1907, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 550 S OCEAN BLVD, 1907, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-04 | BIANCHI, LILIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | 550 S OCEAN BLVD, 1907, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-04 |
| Florida Limited Liability | 2006-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
