| Entity Name: | INVESTIGATIONS BY TBC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTIGATIONS BY TBC 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: | 30 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | L19000221933 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6014 US Highway 19, Suite 125, New Port Richey, FL, 34652, US |
| Mail Address: | 6014 US Highway 19, Suite 125, New Port Richey, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLINO JAMES | Manager | 6014 US Highway 19, Suite 125, New Port Richey, FL, 34652 |
| Bellino Rebecca | Manager | 6014 US Highway 19, Suite 125, New Port Richey, FL, 34652 |
| 24 CAT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | 24 CAT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 6014 US Highway 19, Suite 125, New Port Richey, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 6014 US Highway 19, Suite 125, New Port Richey, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 301 WOODLANDS PKWY, STE 10, OLDSMAR, FL 34677 | - |
| LC AMENDMENT | 2019-12-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000046706 | TERMINATED | 1000000941884 | PASCO | 2023-01-24 | 2043-02-01 | $ 3,285.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000437311 | TERMINATED | 1000000933019 | PASCO | 2022-09-06 | 2042-09-14 | $ 3,979.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-15 |
| LC Amendment | 2019-12-17 |
| Florida Limited Liability | 2019-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
