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TBF INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TBF INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBF INVESTMENT 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: 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: 13 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2019 (5 years ago)
Document Number: L17000032199
FEI/EIN Number 81-5464808

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

Address: 803 SE WALTON LAKES DRIVE, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 803 SE WALTON LAKES DRIVE, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLOT LESLY Authorized Member 803 SE WALTON LAKES DRIVE, PORT SAINT LUCIE, FL, 34952
BLOT LESLY Agent 803 SE WALTON LAKES DRIVE, PORT SAINT LUCIE, FL, 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000105401 DUTICALLS ACTIVE 2020-08-17 2025-12-31 - 803 SE WALTON LAKES DRIVE, PORT SAINT LUCIE, FL, 34952
G18000105341 LYFTBIZ EXPIRED 2018-09-25 2023-12-31 - 803 SE WALTON LAKES DRIVE, PORT SAINT LUCIE, FL, 34952
G17000025407 TBF MOTORS EXPIRED 2017-03-09 2022-12-31 - 803 SE WALTON LAKES DR, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-17 - -
REGISTERED AGENT NAME CHANGED 2019-12-17 BLOT, LESLY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-06-13
REINSTATEMENT 2019-12-17
ANNUAL REPORT 2018-01-09
Florida Limited Liability 2017-02-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State