| Entity Name: | TBD SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBD SERVICES USA 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: |
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: | 21 Sep 2021 (4 years ago) |
| Date of dissolution: | 21 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2024 (10 months ago) |
| Document Number: | L21000416633 |
| FEI/EIN Number |
88-1304264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 38439 5TH AVE, PMB 130, ZEPHYRHILLS, FL, 33540, US |
| Address: | 9035 CREEKVIEW PRESERVE DR, APT#109, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO HELBERT A | Authorized Member | 9035 CREEKVIEW PRESERVE DR, ORLANDO, FL, 32821 |
| AREVALO HELBERT A | Agent | 9035 CREEKVIEW PRESERVE DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-21 | - | - |
| LC NAME CHANGE | 2022-11-18 | TBD SERVICES USA LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 9035 CREEKVIEW PRESERVE DR, APT#109, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 9035 CREEKVIEW PRESERVE DR, APT#109, ORLANDO, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | AREVALO, HELBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 9035 CREEKVIEW PRESERVE DR, APT#109, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-21 |
| ANNUAL REPORT | 2023-05-01 |
| LC Name Change | 2022-11-18 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
