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TCB ENTERPRISES WORLDWIDE, LLC - Florida Company Profile

Company Details

Entity Name: TCB ENTERPRISES WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCB ENTERPRISES WORLDWIDE, 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: 08 May 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000101131
FEI/EIN Number 82-1487814

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

Address: 98252 SWAMP FEVER LANE, YULEE, FL, 32097, US
Mail Address: 98252 SWAMP FEVER LANE, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TODD DEBRA B Manager 98252 SWAMP FEVER LANE, YULEE, FL, 32097
TODD DEBRA B Agent 98252 SWAMP FEVER LANE, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-14 98252 SWAMP FEVER LANE, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2019-05-14 98252 SWAMP FEVER LANE, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-14 98252 SWAMP FEVER LANE, YULEE, FL 32097 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000700573 ACTIVE 1000000845299 NASSAU 2019-10-18 2039-10-23 $ 1,102.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State