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TBC 1000, LLC - Florida Company Profile

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Company Details

Entity Name: TBC 1000, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBC 1000, 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: 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: 18 Nov 2013 (12 years ago)
Date of dissolution: 17 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: L13000160993
FEI/EIN Number 81-3551834

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

Address: 19707 turnberry way, Aventura, FL, 33180, US
Mail Address: 19707 turnberry way, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAISBERG LYNA Managing Member 19707 TURNBERRY WAY, AVENTURA, FL, 33180
Vaisberg Lyna Agent 19707 Turnberry Way, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-17 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 19707 Turnberry Way, 8-B, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 19707 turnberry way, unit 8-b, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-03-01 19707 turnberry way, unit 8-b, Aventura, FL 33180 -
LC AMENDMENT 2016-09-12 - -
REGISTERED AGENT NAME CHANGED 2016-09-02 Vaisberg, Lyna -
LC AMENDMENT 2016-08-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-07
LC Amendment 2016-09-12
AMENDED ANNUAL REPORT 2016-09-02

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2800.00
Total Face Value Of Loan:
2800.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State