| Entity Name: | TB FINANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TB FINANCE USA, 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: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 14 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2012 (13 years ago) |
| Document Number: | L10000122195 |
| FEI/EIN Number |
274087262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE HARVEY BUILDING, 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | PO BOX 348249, CORAL GABLES, FL, 33234, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINS ANDREW H | Managing Member | 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL, 33401 |
| GLOBALBIZ TAX & BUSINESS CONSULTING, LLC | Agent | 2250 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | THE HARVEY BUILDING, 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-21 | 2250 SW 3RD AVENUE, SUITE 500, MIAMI, FL 33129 | - |
| LC AMENDMENT | 2011-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-26 | THE HARVEY BUILDING, 224 DATURA STREET, SUITE 809, WEST PALM BEACH, FL 33401 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
