| Entity Name: | TBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBA 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: | 10 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | L21000270686 |
| FEI/EIN Number |
37-2004412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US |
| Mail Address: | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZADOK TOM | Authorized Member | 1707 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809 |
| LEVI BARAK | Authorized Member | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809 |
| TAERI ALON | Authorized Member | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809 |
| ZADOK TOM | Agent | 1707 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-10-18 |
| Florida Limited Liability | 2021-06-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
