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TBS DISTRIBUTORS, LLC - Florida Company Profile

Company Details

Entity Name: TBS DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBS DISTRIBUTORS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2016 (9 years ago)
Date of dissolution: 10 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: L16000117207
FEI/EIN Number 81-3034940

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

Address: 11940 N US HWY LOT 34, THONOTOSASSA, FL, 33592, US
Mail Address: 11940 N US HWY LOT 34, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINER CARLOS A Manager 11940 N US HWY LOT 34, THONOTOSASSA, FL, 33592
REINER CARLOS A Agent 11940 N US HWY LOT 34, THONOTOSASSA, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116474 AMERICA CAR HAULERS AND DISPATCH EXPIRED 2019-10-28 2024-12-31 - 11940 N US HWY LOT 34, THONOTOSASSA, FL, 33592
G18000094030 ACTI-KARE RESPONSIVE IN-HOME CARE EXPIRED 2018-08-22 2023-12-31 - 11940 N US HWY 301, LOT 34, THONOTOSSASA, FL, 33592

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-10 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 11940 N US HWY LOT 34, THONOTOSASSA, FL 33592 -
REINSTATEMENT 2018-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-30 11940 N US HWY LOT 34, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2018-08-30 11940 N US HWY LOT 34, THONOTOSASSA, FL 33592 -
REINSTATEMENT 2017-10-16 - -
REGISTERED AGENT NAME CHANGED 2017-10-16 REINER, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-01
REINSTATEMENT 2017-10-16
Florida Limited Liability 2016-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5369497701 2020-05-01 0455 PPP 11940 N US HIGHWAY 301 LOT 34, THONOTOSASSA, FL, 33592-8336
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36546
Loan Approval Amount (current) 36546
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-8336
Project Congressional District FL-15
Number of Employees 35
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26827.8
Forgiveness Paid Date 2021-05-27

Date of last update: 03 May 2025

Sources: Florida Department of State