| Entity Name: | TCB CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L09000042999 |
| FEI/EIN Number | 26-4814368 |
| Address: | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 |
| Mail Address: | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES, JAMIE A | Agent | 6993 sylvan woods dr, sanford, FL 32771 |
| Name | Role | Address |
|---|---|---|
| HAYES, JAMIE A | Managing Member | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 6993 sylvan woods dr, sanford, FL 32771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 | No data |
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| THE F.I.R.M. CONSULTING GROUP, LLC VS FIDUCIARY FIRST, LLC, DONALD M. FALLER, TRINITY BUSINESS CONSULTANTS, LLC, TCB CAPITAL, LLC, AND JAMIE A. HAYES | 5D2022-2436 | 2022-10-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE F.I.R.M. CONSULTING GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Adam Craig Herman, Jennifer A. Englert |
| Name | FIDUCIARY FIRST, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jerry R. Linscott, Maureen Berard Soles |
| Name | Jamie A. Hayes |
| Role | Appellee |
| Status | Active |
| Name | TCB CAPITAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Donald M. Faller |
| Role | Appellee |
| Status | Active |
| Name | TRINITY BUSINESS CONSULTANTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2022-12-09 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-11-18 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-11-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | The F.I.R.M. Consulting Group, LLC |
| Docket Date | 2022-11-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2022-11-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 11/15 ORDER |
| On Behalf Of | The F.I.R.M. Consulting Group, LLC |
| Docket Date | 2022-11-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS |
| Docket Date | 2022-10-28 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Adam Craig Herman 0146961 |
| On Behalf Of | The F.I.R.M. Consulting Group, LLC |
| Docket Date | 2022-10-21 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Maureen Berard Soles 1003803 |
| On Behalf Of | Fiduciary First, LLC |
| Docket Date | 2022-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-10-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/23/22 |
| On Behalf Of | The F.I.R.M. Consulting Group, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-04 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
