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TBA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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