| Entity Name: | TCB ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB ADVISORS, 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: | 15 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000118779 |
| FEI/EIN Number |
274059315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., SUITE 1023, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., SUITE 1023, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULIAN HECTOR L | Manager | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| UGUETO ANGEL F | Manager | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SANCHEZ ALBERTO J | Manager | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Layrisse Andres | Agent | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | Layrisse, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 1600 PONCE DE LEON BLVD., SUITE 1023, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-15 | 1600 PONCE DE LEON BLVD., SUITE 1023, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-15 | 1600 PONCE DE LEON BLVD., SUITE 1023, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2010-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-04-20 |
| LC Amendment | 2010-12-01 |
| Florida Limited Liability | 2010-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
