| Entity Name: | TBR TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBR TRADE, 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: | 08 Nov 2019 (5 years ago) |
| Date of dissolution: | 29 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L19000268664 |
| FEI/EIN Number |
81-4383362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4498 EAGLE FALLS PL, TAMPA, FL, 33619, US |
| Mail Address: | 4498 EAGLE FALLS PL, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONFIDENT TECHNOLOGIES CORP. | Authorized Member | - |
| SUNPRIZE CORP. | Authorized Member | - |
| Ivan Terzi P | Manager | 5914 La Rosa Ln, Apollo Beach, FL, 33572 |
| TERZI IVAN P | Agent | 5914 La Rosa Ln, Apollo Beach, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-06 | 5914 La Rosa Ln, Apollo Beach, FL 33572 | - |
| CONVERSION | 2019-11-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000197469 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-29 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
