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TBX INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TBX INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TBX 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.
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: 06 May 2021 (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: L21000213118
FEI/EIN Number 86-3909481

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

Address: 1317 EDGEWATER DR, SUITE 3410, ORLANDO, FL 32804
Mail Address: 1317 EDGEWATER DR, SUITE 3410, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULATI, ABHISHEK Agent 1317 EDGEWATER DR, SUITE 3410, ORLANDO, FL 32804
GULATI, ABHISHEK Manager 3511 SANDSTONE CT, LAKE IN THE HILLS, IL 60156
FRAIT, CHRISTOPHER W Manager 2537 ARCADIA CIR, NAPERVILLE, IL 60540

Events

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

Documents

Name Date
Florida Limited Liability 2021-05-06

Date of last update: 13 Feb 2025

Sources: Florida Department of State