| Entity Name: | TBC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBC TRADING 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: | 27 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000424616 |
| Address: | 3300 NE 191 STREET, # 609, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 191 STREET, # 609, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ERNESTO M | Manager | 3300 NE 191 STREET, # 609, AVENTURA, FL, 33180 |
| CANGI NICOLAS M | Manager | 3300 NE 191 STREET, # 609, AVENTURA, FL, 33180 |
| BULACIO PEDRO J | Manager | 3300 NE 191 STREET, # 609, AVENTURA, FL, 33180 |
| TORRES ERNESTO | Agent | 3300 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
