| Entity Name: | TBC WHOLESALE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBC WHOLESALE CONSULTING, 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: | 28 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000144838 |
| FEI/EIN Number |
454432391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 SW 41ST ST, MIAMI, FL, 33155, US |
| Mail Address: | 7350 SW 41ST ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINO CONCEPCION | Managing Member | 7350 SW 41ST ST, MIAMI, FL, 33155 |
| MULERO ORLANDO | Managing Member | 7350 SW 41ST ST, MIAMI, FL, 33155 |
| CAMINO CONCEPCION | Agent | 7350 SW 41ST ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-25 |
| REINSTATEMENT | 2012-10-01 |
| Florida Limited Liability | 2011-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
