| Entity Name: | TB FINANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 14 Sep 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2012 (12 years ago) |
| Document Number: | L10000122195 |
| FEI/EIN Number | 27-4087262 |
| Address: | THE HARVEY BUILDING, 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL 33401 |
| Mail Address: | PO BOX 348249, CORAL GABLES, FL 33234 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALBIZ TAX & BUSINESS CONSULTING, LLC | Agent | 2250 SW 3RD AVENUE, SUITE 500, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CUMMINS, ANDREW H | Managing Member | 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | THE HARVEY BUILDING, 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-21 | 2250 SW 3RD AVENUE, SUITE 500, MIAMI, FL 33129 | No data |
| LC AMENDMENT | 2011-05-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-26 | THE HARVEY BUILDING, 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-14 |
| ANNUAL REPORT | 2012-03-18 |
| Reg. Agent Change | 2011-11-21 |
| LC Amendment | 2011-05-26 |
| ANNUAL REPORT | 2011-05-25 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-11-29 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
