| Entity Name: | TCB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | L15000174247 |
| FEI/EIN Number |
37-1864449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18981 US Highway 441, Unit 357, Mount Dora, FL, 32757, US |
| Mail Address: | 18981 US Highway 441, Unit 357, Mount Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN THOMAS H | Manager | 18981 US Highway 441, Mount Dora, FL, 32757 |
| LOWMAN WILLIAM RESQ | Agent | 1000 LEGION PL STE 1700, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | 18981 US Highway 441, Unit 357, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | 18981 US Highway 441, Unit 357, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-01 |
| Florida Limited Liability | 2015-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
