| Entity Name: | T C B I S N, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T C B I S N, 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000063591 |
| FEI/EIN Number |
455252444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31515 US Highway 19 N, Palm Harbor, FL, 34684, US |
| Mail Address: | 31515 US Highway 19 N, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN LAURENCE P | Managing Member | 31515 US Highway 19 N, Palm Harbor, FL, 34684 |
| SULLIVAN LAURENCE P | Agent | 31515 US Highway 19 N, Palm Harbor, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 31515 US Highway 19 N, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 31515 US Highway 19 N, Palm Harbor, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 31515 US Highway 19 N, Palm Harbor, FL 34684 | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | SULLIVAN, LAURENCE P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-06-26 |
| REINSTATEMENT | 2017-06-13 |
| REINSTATEMENT | 2014-04-07 |
| Florida Limited Liability | 2012-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5593877702 | 2020-05-01 | 0455 | PPP | 141 STEVENS AVE STE 7, OLDSMAR, FL, 34677-2954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
