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TB INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TB INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TB INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: L13000009643
FEI/EIN Number 46-1817330

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4532 W Kennedy Blvd, Tampa, FL, 33609, US
Mail Address: 4532 W Kennedy Blvd, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAKIEDDINE SAMMY Managing Member 4532 W Kennedy Blvd, Tampa, FL, 33609
TAKIEDDINE RYAN Managing Member 4532 W Kennedy Blvd, Tampa, FL, 33609
TAKIEDDINE SAMMY Agent 4532 W Kennedy Blvd, Tampa, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 4532 W Kennedy Blvd, SUITE 475, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4532 W Kennedy Blvd, Suite 475, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2023-04-26 4532 W Kennedy Blvd, SUITE 475, Tampa, FL 33609 -
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 TAKIEDDINE, SAMMY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-29
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State