| Entity Name: | TBM RECOVERY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBM RECOVERY 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: |
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: | 02 Nov 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000346933 |
| FEI/EIN Number |
85-3897475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6538 COLLINS AVE, 429, MIAMI BEACH, FL, 33141 |
| Address: | 8401 LAKEWORTH ROAD, STE 222, LAKEWORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARISA MICHAEL | Manager | 51 FREDERICA OAKS LANE, ST SIMENS ISLAND, GA, 31522 |
| FELICE WILLIAM JR | Member | 20 ESTATE ROAD, SMITHTOWN, NY, 11787 |
| MCCORMACK TIMOTHY | Member | 133 FAIRVIEW ROAD, MASSAPEQUA, NY, 11758 |
| SAND STACY | Agent | 6538 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
