| Entity Name: | TBAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBAN, 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: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2015 (10 years ago) |
| Document Number: | L12000053944 |
| FEI/EIN Number |
45-5152138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10833 70TH AVENUE N, SEMINOLE, FL, 33772, US |
| Mail Address: | 10833 70TH AVENUE N, SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMKO JEFFREY | Managing Member | 10833 70TH AVENUE N, SEMINOLE, FL, 33772 |
| SHIMKO JEFFREY | Agent | 10833 70TH AVENUE N, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 10833 70TH AVENUE N, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 10833 70TH AVENUE N, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 10833 70TH AVENUE N, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
