| Entity Name: | TBF GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBF GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2011 (13 years ago) |
| Document Number: | L10000085925 |
| FEI/EIN Number |
274045037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 |
| Mail Address: | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBI CECILIA A | Managing Member | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 |
| BALBI DIEGO R | Managing Member | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 |
| BALBI CECILIA A | Agent | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000055034 | BRAKES ZONE | ACTIVE | 2017-05-17 | 2027-12-31 | - | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 |
| G11000044956 | BRAKES ZONE | EXPIRED | 2011-05-10 | 2016-12-31 | - | 1301 NE 191 ST, SUITE F201, NORTH MIAMI BEACH, FL, 33179 |
| G10000111956 | TBF TRANSPORT | EXPIRED | 2010-12-08 | 2015-12-31 | - | 1301 NE 191 STREET, SUITE F201, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-30 | 4061 OAK CIRCLE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-30 | 4061 OAK CIRCLE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-30 | 4061 OAK CIRCLE, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1904457400 | 2020-05-05 | 0455 | PPP | 4061 OAK CIRCLE, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100450 | Intrastate Non-Hazmat | 2010-12-02 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
