| Entity Name: | TCBX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCBX 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: |
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: | 18 Jun 2018 (7 years ago) |
| Date of dissolution: | 15 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | L18000148976 |
| Address: | 3647 VICTORIA MANOR DR, #C206, LAKELAND, FL, 33805, US |
| Mail Address: | PO BOX 236, LOUGHMAN, FL, 33858, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AD RESIDENCES, INC | Agent | - |
| BOTELHO TATIANE A | Manager | 3647 VICTORIA MANOR DR, LAKELAND, FL, 33805 |
| VARGAS DANIELLE C | Manager | PO BOX 236, LOUGHMAN, FL, 33858 |
| TEIXEIRA PAULO F | Manager | 3647 VICTORIA MANOR DR, LAKELAND, FL, 33858 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-15 |
| Florida Limited Liability | 2018-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
