| Entity Name: | TBC INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBC INVESTIGATIONS 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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000208402 |
| FEI/EIN Number |
20-3958263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 468 lakeview drive, palm harbor, FL, 34683, US |
| Mail Address: | 468 lakeview drive, palm harbor, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABBARD ROBERT L | Manager | 468 lakeview drive, palm harbor, FL, 34683 |
| GABBARD ROBERT L | Agent | 468 LAKEVIEW DR, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 468 lakeview drive, suite 22, palm harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 468 lakeview drive, suite 22, palm harbor, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-17 | 468 LAKEVIEW DR, #22, PALM HARBOR, FL 34683 | - |
| LC STMNT OF RA/RO CHG | 2016-11-17 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | GABBARD, ROBERT L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-12 |
| CORLCRACHG | 2016-11-17 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
