| Entity Name: | TCB EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB EXPRESS 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: | 01 Oct 2020 (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: | L20000310531 |
| FEI/EIN Number |
85-3451269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 SE 636TH ST., OLD TOWN, FL, 32680, US |
| Mail Address: | 28 SE 636 ST., OLD TOWN, FL, 32680, US |
| ZIP code: | 32680 |
| County: | Dixie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS ARNOLD | Manager | 28 SE 636TH ST., OLD TOWN, FL, 32680 |
| MOSS MARITES | Manager | 28 SE 636TH ST., OLD TOWN, FL, 32680 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2021-09-29 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-12-06 |
| VOLUNTARY DISSOLUTION | 2021-09-29 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
