| Entity Name: | TCBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCBA 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: | 20 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000223461 |
| FEI/EIN Number |
83-2300402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6272 NW 36TH AVE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6272 NW 36TH AVE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS LIMA MARCIO JOSE | Manager | 6272 NW 36TH AVE, COCONUT CREEK, FL, 33073 |
| RUSTON AZEVEDO LIMA DANIELLE | Manager | 6272 NW 36TH AVE, COCONUT CREEK, FL, 33073 |
| PRIME INCOME TAX AND ACCOUNTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000094849 | ALL STAR PRODUCOES | ACTIVE | 2021-07-20 | 2026-12-31 | - | 6272 NW 36TH AVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 6272 NW 36TH AVE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 6272 NW 36TH AVE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | PRIME INCOME TAX AND ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 23269 STATE ROAD 7, SUITE 119, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
