| Entity Name: | TBA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBA HOLDINGS 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: | 18 Sep 2019 (6 years ago) |
| Document Number: | L19000235876 |
| FEI/EIN Number |
84-3224934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 S. DALE MABRY HWY, 3203, TAMPA, FL, 33611, US |
| Mail Address: | 4207 S. DALE MABRY HWY, 3203, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-HAFI TAREK B | Manager | 4207 S. DALE MABRY HWY., #3203, TAMPA, FL, 33611 |
| AL-HAFI TAREK B | Agent | 4207 S. DALE MABRY HWY, TAMPA, FL, 33611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-04 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
