| Entity Name: | TCIB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCIB HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Sep 2023 (2 years ago) |
| Document Number: | L12000096394 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7509 Pennsylvania Ave, Suite 108, SARASOTA, FL, 34243, US |
| Mail Address: | 7509 Pennsylvania Ave, Suite 108, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Almeida Delsys | Manager | 7509 Pennsylvania Ave, SARASOTA, FL, 34243 |
| Lopez Guy | Manager | 7509 Pennsylvania ave, Sarasota, FL, 34243 |
| Lopez Guy | Agent | 7509 Pennsylvania Ave, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-16 | Lopez, Guy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 7509 Pennsylvania Ave, Suite 108, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 7509 Pennsylvania Ave, Suite 108, SARASOTA, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 7509 Pennsylvania Ave, Suite 108, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-09-16 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
