| Entity Name: | TCB PALM BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB PALM BEACH 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: | 23 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000149164 |
| FEI/EIN Number |
36-4772617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., 1023, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., 1023, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULIAN HECTOR | Manager | 1600 PONCE DE LEON BLVD. STE 1023, CORAL GABLES, FL, 33134 |
| LAYRISSE ANDRES | Agent | 1600 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095172 | THE COUNTER CUSTOM BUILT BURGERS | EXPIRED | 2014-09-17 | 2019-12-31 | - | 1600 PONCE DE LEON BLVD, SUITE 1023, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2016-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-21 | LAYRISSE, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-21 | 1600 PONCE DE LEON, A, 1023, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-02-24 | - | - |
| LC AMENDMENT | 2013-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-11-21 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2014-02-24 |
| LC Amendment | 2013-11-27 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
