TCB INTERNATIONAL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | TCB INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L16000033243 |
| FEI/EIN Number | 811547439 |
| Mail Address: | 3031 Harvest Moon Dr, Palm Harbor, FL, 34683, US |
| Address: | 3031 Harvest Moon Dr., Palm Harbor, FL, 34683, US |
| ZIP code: | 34683 |
| City: | Palm Harbor |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER RON J | Manager | 3031 Harvest Moon Dr, Palm Harbor, FL, 34683 |
| SCHNEIDER TAMMY | Manager | 3031 Harvest Moon Dr., Palm Harbor, FL, 34683 |
| SCHNEIDER RON J | Agent | 3031 Harvest Moon Dr., Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 3031 Harvest Moon Dr., Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 3031 Harvest Moon Dr., Palm Harbor, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 3031 Harvest Moon Dr., Palm Harbor, FL 34683 | - |
| LC AMENDMENT | 2016-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-07-26 |
| LC Amendment | 2016-04-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State