| Entity Name: | TBR TRADE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBR TRADE GROUP, 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | L21000196870 |
| FEI/EIN Number |
86-3707329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 Eagle Falls Pl, TAMPA, FL, 33619, US |
| Mail Address: | 4460 Eagle Falls Pl, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERZI IVAN | Manager | 5914 LA ROSA LN, APOLLO BEACH, FL, 33572 |
| Baran Sergei | Manager | 5206 Candler View Drive, Lithia, FL, 33547 |
| BALDZINA YULIYA | Agent | 4460 Eagle Falls Pl, TAMPA, FL, 33619 |
| SUNPRIZE CORP. | Authorized Member | - |
| CONFIDENT TECHNOLOGIES CORP. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 4460 Eagle Falls Pl, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 4460 Eagle Falls Pl, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 4460 Eagle Falls Pl, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| Florida Limited Liability | 2021-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
