| Entity Name: | TBM CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBM CAPITAL 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: | 05 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000436891 |
| FEI/EIN Number |
87-2991076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 483 Mandalay Ave, Suite 118, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 483 Mandalay Ave, Suite 118, CLEARWATER BEACH, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JAY FIII | Manager | 200 BRIGHTWATER DRIVE, CLEARWATER BEACH, FL, 33767 |
| THOMAS JAY FIII | Agent | 483 Mandalay Ave, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 483 Mandalay Ave, Suite 118, CLEARWATER BEACH, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 483 Mandalay Ave, Suite 118, CLEARWATER BEACH, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 483 Mandalay Ave, Suite 118, CLEARWATER BEACH, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-28 |
| Florida Limited Liability | 2021-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
