| Entity Name: | T.B.I. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.B.I. 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: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000111828 |
| FEI/EIN Number |
208659038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16341 SW 100 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 16341 SW 100 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA PUENTE NATALIA | Agent | 16341 SW 100 TERRACE, MIAMI, FL, 33196 |
| LA PUENTE NATALIA | Manager | 16341 SW 100 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-17 |
| Florida Limited Liability | 2006-11-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
