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TBS-TRADE & BUSINESS SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: TBS-TRADE & BUSINESS SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBS-TRADE & BUSINESS SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Feb 2021 (4 years ago)
Document Number: L21000050910
FEI/EIN Number 36-4817591

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

Address: 2500 NW 79th Ave, Doral, FL, 33122, US
Mail Address: 2500 NW 79th Ave, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSIS BARONE PRISCILA Authorized Member 2500 NW 79th Ave, Doral, FL, 33122
FABIANO SAMPAIO DE CRUZ Authorized Member 2500 NW 79th Ave, Doral, FL, 33122
ASSIS BARONE PRISCILA Agent 2500 NW 79th Ave, Doral, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 2500 NW 79th Ave, Suite 284, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-01-12 2500 NW 79th Ave, Suite 284, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-01-12 ASSIS BARONE, PRISCILA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 2500 NW 79th Ave, Suite 284, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-02-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State