| Entity Name: | TBES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBES INVESTMENT 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: | 30 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000150098 |
| FEI/EIN Number |
46-1481761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| Mail Address: | 2057 TRADE CENTER WAY, NAPLES, FL, 34109-6244, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPL INCOME TAX, CORP. | Agent | - |
| BROWN ANTONIO | Managing Member | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| BEDOYA-SAENZ PABLO M | Managing Member | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 2055 TRADE CENTER WAY, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 2055 TRADE CENTER WAY, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
