| Entity Name: | TCB CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB CAPITAL, 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000042999 |
| FEI/EIN Number |
264814368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6993 SYLVAN WOODS DRIVE, SANFORD, FL, 32771, US |
| Mail Address: | 6993 SYLVAN WOODS DRIVE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES JAMIE A | Managing Member | 6993 SYLVAN WOODS DRIVE, SANFORD, FL, 32771 |
| HAYES JAMIE A | Agent | 6993 sylvan woods dr, sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 6993 sylvan woods dr, sanford, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 6993 SYLVAN WOODS DRIVE, SANFORD, FL 32771 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 03 Apr 2025
Sources: Florida Department of State
