| Entity Name: | TBC CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBC CAPITAL INVESTMENTS 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: |
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: | 16 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L21000079030 |
| FEI/EIN Number |
86-2290161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 NW 7 STREET ROAD, MIAMI, FL, 33136, US |
| Mail Address: | 641 NW 7 STREET ROAD, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alamo Joe | Acco | 1005 SW 87 ave, MIAMI, FL, 33174 |
| ESCOBEDO Frank Jr. | President | 641 NW 7 STREET ROAD, MIAMI, FL, 33136 |
| ESCOBEDO FRANK | Agent | 641 NW 7 STREET ROAD, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | ESCOBEDO, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| REINSTATEMENT | 2023-01-30 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
