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TBS FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TBS FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2016 (10 years ago)
Document Number: L16000007288
FEI/EIN Number NOT APPLICABLE
Address: 10524 SW 60th Ave, Pinecrest, FL, 33156, US
Mail Address: 10524 SW 60th Ave, Pinecrest, FL, 33156, US
ZIP code: 33156
City: Miami
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 890 S DIXIE HWY, CORAL GABLES, FL, 33146

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

USAspending Awards / Financial Assistance

Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State