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