GROUP TCB, LLC - Florida Company Profile
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| Entity Name: | GROUP TCB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP TCB, 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: | 28 Oct 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000269881 |
| FEI/EIN Number |
84-3664462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 N MARLIN AVENUE, KEY LARGO, FL, 33037, US |
| Mail Address: | PO BOX 372442, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ QUEVEDO YVONNE | Agent | 49 N MARLIN AVENUE, KEY LARGO, FL, 33037 |
| GONZALEZ PABLO Jr. | Authorized Member | 49 N MARLIN AVENUE, KEY LARGO, FL, 33037 |
| GONZALEZ YVONNE | Manager | 49 N MARLIN AVENUE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 49 N MARLIN AVENUE, KEY LARGO, FL 33037 | - |
| LC AMENDMENT | 2019-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | GONZALEZ QUEVEDO, YVONNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2019-12-09 |
| Florida Limited Liability | 2019-10-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State