| Entity Name: | TBD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000035401 |
| FEI/EIN Number | 20-8771318 |
| 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 |
|---|---|---|
| THE NICHOLS GROUP PA | Agent | 1329 KINGSLEY AVE, D, ORANGE PARK, FL 32073 |
| Name | Role | Address |
|---|---|---|
| GORIA, ANTHONY J | Managing Member | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL 32003 |
| HART, RICHARD JJR. | Managing Member | 2160 AUTUMN COVE CIRLCE, FLEMING ISLAND, FL 32003 |
| WHITE, BRENT | Managing Member | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL 32003 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2160 AUTUMN COVE CIRCLE, FLEMING ISLAND, FL 32003 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | THE NICHOLS GROUP PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 1329 KINGSLEY AVE, D, ORANGE PARK, FL 32073 | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
