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TCB TRADE LLC

Company Details

Entity Name: TCB TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Dec 2008 (16 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: L08000112299
FEI/EIN Number 26-3829893
Address: 4352 2ND SQUARE SW, VERO BEACH, FL 32968
Mail Address: 4352 2ND SQUARE SW, CO TONY BASSO, VERO BEACH, FL 32968
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
HERNDON, BIRAN C Agent 1971 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34952

Managing Member

Name Role Address
BASSO, SILVIO Managing Member 4352 2ND SQUARE SW, VERO BEACH, FL 32968
BASSO, CONNIE Managing Member 4352 2ND SQUARE SW, VERO BEACH, FL 32968

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 4352 2ND SQUARE SW, VERO BEACH, FL 32968 No data
CHANGE OF MAILING ADDRESS 2025-02-01 4352 2ND SQUARE SW, VERO BEACH, FL 32968 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 4352 2ND SQUARE SW, VERO BEACH, FL 32968 No data
CHANGE OF MAILING ADDRESS 2024-02-01 4352 2ND SQUARE SW, VERO BEACH, FL 32968 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-12-09

Date of last update: 26 Jan 2025

Sources: Florida Department of State