Entity Name: | TCB ENTERPRISES OF NORTH FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TCB ENTERPRISES OF NORTH FLORIDA 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: | 28 Apr 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000075149 |
FEI/EIN Number |
47-3892024
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 851018 US HWY 17, UNIT B, YULEE, FL, 32097, US |
Mail Address: | PO Box 351, YULEE, FL, 32097, US |
ZIP code: | 32097 |
County: | Nassau |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOHNSON JEREMY WAYNE | Manager | 851018 US HWY 17, YULEE, FL, 32097 |
JOHNSON JEREMY WAYNE | Agent | 851018 US HWY 17, YULEE, FL, 32097 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000043030 | NOT 2 SHABBY BOUTIQUE | EXPIRED | 2015-04-29 | 2020-12-31 | - | 851018 U.S. HWY 17, SUITE A, YULEE, FL, 32097 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-06-13 | 851018 US HWY 17, UNIT B, YULEE, FL 32097 | - |
REINSTATEMENT | 2017-06-13 | - | - |
CHANGE OF MAILING ADDRESS | 2017-06-13 | 851018 US HWY 17, UNIT B, YULEE, FL 32097 | - |
REGISTERED AGENT NAME CHANGED | 2017-06-13 | JOHNSON, JEREMY WAYNE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-10-08 | 851018 US HWY 17, UNIT B, YULEE, FL 32097 | - |
LC AMENDMENT | 2015-10-08 | - | - |
LC AMENDMENT | 2015-06-12 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000009597 | TERMINATED | 1000000767729 | NASSAU | 2018-01-02 | 2038-01-03 | $ 59,243.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J17000124539 | TERMINATED | 1000000736184 | NASSAU | 2017-02-23 | 2037-03-03 | $ 2,797.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
REINSTATEMENT | 2017-06-13 |
LC Amendment | 2015-10-08 |
LC Amendment | 2015-06-12 |
Florida Limited Liability | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State