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TCB INTERNATIONAL INVESTMENTS, LLC

Company Details

Entity Name: TCB INTERNATIONAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
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 81-1547439
Mail Address: 3031 Harvest Moon Dr, Palm Harbor, FL 34683
Address: 3031 Harvest Moon Dr., Palm Harbor, FL 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
SCHNEIDER, RON J Agent 3031 Harvest Moon Dr., Palm Harbor, FL 34683

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 3031 Harvest Moon Dr., Palm Harbor, FL 34683 No data
CHANGE OF MAILING ADDRESS 2025-01-08 3031 Harvest Moon Dr., Palm Harbor, FL 34683 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 3031 Harvest Moon Dr., Palm Harbor, FL 34683 No data
LC AMENDMENT 2016-04-28 No data No data

Documents

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

Date of last update: 20 Jan 2025

Sources: Florida Department of State