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TBS FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TBS FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TBS FINANCIAL GROUP, 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: 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: 11 Jan 2016 (9 years ago)
Document Number: L16000007288
FEI/EIN Number N/A

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

Address: 10524 SW 60th Ave, Pinecrest, FL 33156
Mail Address: 10524 SW 60th Ave, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez, Roy Manager 10524 SW 60th Ave, Pinecrest, FL 33156
CEBALLOS CEBALLOS BESTULICH & PADRON, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 10524 SW 60th Ave, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-05-01 10524 SW 60th Ave, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-01-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State