| Entity Name: | TCB GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB GROUP, 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 12 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2021 (4 years ago) |
| Document Number: | L12000158813 |
| FEI/EIN Number |
462285436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 WEST 5TH AVENUE, TALLAHASSEE, FL, 32303 |
| Mail Address: | 105 WEST 5TH AVENUE, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW PARKER DAVID | Managing Member | 335 MILESTONE DRIVE, TALLAHASSEE, FL, 32312 |
| MATHESON JORDAN | Managing Member | 1400 VILLAGE SQUARE BOULEVARD, UNIT 3-219, TALLAHASSEE, FL, 32312 |
| RAYBOUN MICHAEL | Managing Member | 105 WEST 5TH AVENUE, TALLAHASSEE, FL, 32303 |
| RAYBOUN MICHAEL | Agent | 105 WEST 5TH AVENUE, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000083865 | BAYSIDE MARINA | EXPIRED | 2014-08-14 | 2024-12-31 | - | 1400 VILLAGE SQ BLVD, UNIT 3-219, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-12 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-06 |
| REINSTATEMENT | 2013-10-02 |
| Florida Limited Liability | 2012-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
