| Entity Name: | T.B.I. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.B.I. INVESTMENTS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | L16000207059 |
| FEI/EIN Number |
61-1928696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 472940, MIAMI, FL, 33247, US |
| Address: | 7450 NW 27 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA KAREL | Manager | 7450 NW 27 AVE, MIAMI, FL, 33147 |
| GUERRA YENI | Manager | 7450 NW 27 AVE, MIAMI, FL, 33147 |
| GUERRA KAREL | Agent | 4101 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 7450 NW 27 AVE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 7450 NW 27 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 4101 NW 27 AVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2018-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | GUERRA, KAREL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-18 |
| REINSTATEMENT | 2018-01-12 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
