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TBM RECOVERY HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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