| Entity Name: | TIBBY'S HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBBY'S HOLDING COMPANY, 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: |
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: | 08 Oct 2013 (12 years ago) |
| Document Number: | L13000141967 |
| FEI/EIN Number |
46-3582496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Pembrook Dr, STE 300, Orlando, FL, 32810, US |
| Mail Address: | 1800 Pembrook Dr, STE 300, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wheeler Brian J | Owne | 1800 Pembrook Dr, Orlando, FL, 32810 |
| Wheeler Brian | Agent | 1800 Pembrook Dr, Orlando, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 1800 Pembrook Dr, STE 300, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 1800 Pembrook Dr, STE 300, Orlando, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Wheeler, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 1800 Pembrook Dr, STE 300, Orlando, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7901727106 | 2020-04-14 | 0491 | PPP | 529 VERSAILLES DR, MAITLAND, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4389508309 | 2021-01-23 | 0491 | PPS | 529 Versailles Dr, Maitland, FL, 32751-7312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
