| Entity Name: | TCB NAPLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB NAPLES 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: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2017 (7 years ago) |
| Document Number: | L11000129455 |
| FEI/EIN Number |
99-0371133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, SUITE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD, SUITE 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULIAN HECTOR | Manager | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Layrisse Andres | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000025596 | THE COUNTER CUSTOM BUILT BURGERS | EXPIRED | 2012-03-14 | 2017-12-31 | - | 1600 PONCE DE LEON BLVD., SUITE 1023, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 1600 PONCE DE LEON BLVD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 1600 PONCE DE LEON BLVD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | Layrisse, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 1600 PONCE DE LEON BLVD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2012-03-15 | - | - |
| 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 |
| LC Amendment | 2012-06-15 |
| ANNUAL REPORT | 2012-03-01 |
| Florida Limited Liability | 2011-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
