| Entity Name: | TBD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBD VENTURES, 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: | 03 Apr 2007 (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: | L07000035401 |
| FEI/EIN Number |
208771318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORIA ANTHONY J | Managing Member | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL, 32003 |
| HART RICHARD J | Managing Member | 2160 AUTUMN COVE CIRLCE, FLEMING ISLAND, FL, 32003 |
| WHITE BRENT | Managing Member | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL, 32003 |
| THE NICHOLS GROUP PA | Agent | 1329 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | THE NICHOLS GROUP PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 1329 KINGSLEY AVE, D, ORANGE PARK, FL 32073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000521347 | LAPSED | 2010CA1446 | CIR.CT./4THJUD./CLAY COUNTY | 2012-07-12 | 2017-07-20 | $264,742.09 | IBERIABANK, 200 WEST CONGRESS STREET, LAFAYETTE, LOUISIANA 70501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-05-08 |
| Florida Limited Liability | 2007-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
