| Entity Name: | TBSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBSE 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000139405 |
| FEI/EIN Number |
454028095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12980 NW 10TH ST, MIAMI, FL, 33182, US |
| Mail Address: | 12980 NW 10TH ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORON EMPERATRIZ | Managing Member | 12980 NW 10TH ST, MIAMI, FL, 33182 |
| BERRIOS EVELYN | Agent | 12980 NW 10TH ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 12980 NW 10TH ST, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 12980 NW 10TH ST, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 12980 NW 10TH ST, MIAMI, FL 33182 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | BERRIOS, EVELYN | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-09 |
| REINSTATEMENT | 2021-03-16 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2013-02-14 |
| REINSTATEMENT | 2012-10-12 |
| Florida Limited Liability | 2011-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
