Search icon

TCBL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TCBL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCBL ENTERPRISES, 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: 28 Sep 2015 (10 years ago)
Date of dissolution: 24 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2017 (8 years ago)
Document Number: L15000164179
FEI/EIN Number 47-5145055

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

Address: 422 Magnolia Avenue, Panama City, FL, 32401, US
Mail Address: 228 ESCANABA AVE., PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOBANU TATIANA Authorized Member 228 ESCANABA AVE., PANAMA CITY BEACH, FL, 32413
LILLARD BENJAMIN E Authorized Member 228 ESCANABA AVE., PANAMA CITY BEACH, FL, 32413
Lillard Doretta Agent 8130 Gilchrist Ave, panama city, FL, 32404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052156 TATIANA'S CAFE & CATERING EXPIRED 2016-05-13 2021-12-31 - 422 MAGNOLIA AVENUE, PANAMA CITY, FLORIDA, FL, 32401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-24 - -
REGISTERED AGENT NAME CHANGED 2017-04-24 Lillard, Doretta -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 8130 Gilchrist Ave, panama city, FL 32404 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 422 Magnolia Avenue, #6, Panama City, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State