| Entity Name: | TB FLORIDA REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TB FLORIDA REAL ESTATE INVESTMENTS, 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: | 22 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000096139 |
| FEI/EIN Number |
453214979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33325 |
| Mail Address: | 490 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKMAN TONY | Managing Member | 490 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33325 |
| MORA PAOLA | Agent | 8775 SW 2ND TERRACE, MIAMI, FL, 33174 |
| TB HOLDING INVESTMENTS, LTD | Managing Member | 490 SAWGRASS CORPORATE PARKWAY,SUITE 200, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-28 | MORA, PAOLA | - |
| LC AMENDMENT | 2011-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-01-19 |
| LC Amendment | 2011-12-12 |
| Florida Limited Liability | 2011-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
