| Entity Name: | TB SQUARE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TB SQUARE 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: | 13 Jun 2018 (7 years ago) |
| Document Number: | L18000146491 |
| FEI/EIN Number |
364902444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 839 s kings hwy, ft pierce, FL, 34945, US |
| Mail Address: | 839 s kings hwy, FT PIERCE, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN MARIANO M | Manager | 839 S KINGS HWY, FT PIERCE, FL, 34945 |
| TUREL ANA LAURA | Manager | 839 S KINGS HWY, FT PIERCE, FL, 34945 |
| Berman Mariano M | Agent | 839 S KINGS HWY, FT PIERCE, FL, 34945 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124235 | TREASURE COAST ALUMINUM PRODUCTS | ACTIVE | 2018-11-21 | 2028-12-31 | - | 1268 SE INDUSTRIAL BLVD., PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 839 s kings hwy, ft pierce, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 839 s kings hwy, ft pierce, FL 34945 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 839 S KINGS HWY, FT PIERCE, FL 34945 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Berman, Mariano M | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NEIL M. FRANK and PHYLLIS FRANK, Appellant(s) v. TB SQUARE INVESTMENTS, LLC., et al., Appellee(s). | 4D2024-1228 | 2024-05-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Phyllis Frank |
| Role | Appellant |
| Status | Active |
| Name | Neil M. Frank |
| Role | Appellant |
| Status | Active |
| Name | TB SQUARE INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | TREASURE COAST ALUMINUM PRODUCTS, INC |
| Role | Appellee |
| Status | Active |
| Representations | Francisco Garcia |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Final Judgment |
| On Behalf Of | Clerk - St. Lucie |
| Docket Date | 2024-05-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2018-06-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
