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T.C.B. AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: T.C.B. AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.C.B. AUTO SALES 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: 04 Dec 2019 (5 years ago)
Date of dissolution: 24 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Dec 2022 (2 years ago)
Document Number: L19000297000
FEI/EIN Number 84-4368649

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

Address: 1111 E MAIN ST, LAKELAND, FL, 33801, US
Mail Address: 3119 US HIGHWAY 92 E, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHELAN BRENDA Manager 1111 E MAIN ST, LAKELAND, FL, 33801
AVERSA ANTHONY Manager 1111 E MAIN ST, LAKELAND, FL, 33801
PHELAN BRENDA L Agent 1111 E MAIN ST, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-13 1111 E MAIN ST, LAKELAND, FL 33801 -
LC STMNT OF RA/RO CHG 2021-11-19 - -
REGISTERED AGENT NAME CHANGED 2021-11-19 PHELAN, BRENDA L -
REGISTERED AGENT ADDRESS CHANGED 2021-11-19 1111 E MAIN ST, LAKELAND, FL 33801 -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-24
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-11-19
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State