| Entity Name: | TBA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBA 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: | 29 Aug 2013 (12 years ago) |
| Date of dissolution: | 26 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | L13000122211 |
| FEI/EIN Number |
46-3605793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3046 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3046 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOMOUTOVA LARISSA | Managing Member | 11102 River Trent Court, Lehigh Acres, FL, 33971 |
| KASHEPAROV DANIEL V | Manager | 11102 River Trent Court, Lehigh Acres, FL, 33971 |
| KHOMOUTOVA LARISSA | Agent | 11102 River Trent Court, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-26 | - | - |
| LC AMENDMENT | 2016-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-03 | 3046 DEL PRADO BLVD S, SUITE 2-C, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-03 | 3046 DEL PRADO BLVD S, SUITE 2-C, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 11102 River Trent Court, Lehigh Acres, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| LC Amendment | 2016-10-03 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
