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TCB CONCIERGE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TCB CONCIERGE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCB CONCIERGE SERVICES 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: 23 Dec 2014 (10 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: L14000194894
FEI/EIN Number 47-2683344

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

Address: 2 Pinehill Trail W, Tequesta, FL, 33469, US
Mail Address: PO Box 3071, Tequesta, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMATTEIS EDWARD Authorized Manager 2 PINEHILL TRAIL W, JUPITER, FL, 33469
DeMatteis Edward Agent 2 Pinehill Trail W, Tequesta, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 2 Pinehill Trail W, Tequesta, FL 33469 -
CHANGE OF MAILING ADDRESS 2019-04-08 2 Pinehill Trail W, Tequesta, FL 33469 -
REGISTERED AGENT NAME CHANGED 2019-04-08 DeMatteis, Edward -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 2 Pinehill Trail W, Tequesta, FL 33469 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-26
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-10
Florida Limited Liability 2014-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State