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TB INVESTMENTS 127, LLC - Florida Company Profile

Company Details

Entity Name: TB INVESTMENTS 127, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TB INVESTMENTS 127, 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: 03 Oct 2018 (6 years ago)
Date of dissolution: 04 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2022 (3 years ago)
Document Number: L18000233058
FEI/EIN Number 83-2213620

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

Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: 2200 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITTON TOMER Manager 2200 BISCAYNE BLVD, MIAMI, FL, 33137
NEWBERG JONATHAN Vice President 2200 BISCAYNE BLVD, MIAMI, FL, 33137
DACHOH SHLOMO Secretary 2200 BISCAYNE BLVD, MIAMI, FL, 33137
DE ALMAGRO PABLO Treasurer 2200 BISCAYNE BLVD, MIAMI, FL, 33137
Newberg Jonathan Agent 2200 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-04 - -
REGISTERED AGENT NAME CHANGED 2020-06-11 Newberg, Jonathan -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-10-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State