| Entity Name: | TBS INVESTMENT 2012 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBS INVESTMENT 2012 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: | 24 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000135217 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 NE 2 Avenue, Miami, FL, 33138, US |
| Mail Address: | 8620 NE 2 Avenue, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lowman Marci | Agent | 8620 NE 2 Avenue, Miami, FL, 33138 |
| S & A COMPANY MANAGEMENT LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-03 | 8620 NE 2 Avenue, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-03 | 8620 NE 2 Avenue, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-03 | Lowman, Marci | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-03 | 8620 NE 2 Avenue, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-09-20 |
| AMENDED ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
