| Entity Name: | TBI SCAN FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBI SCAN FLORIDA 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: | 29 Oct 2021 (3 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: | L21000471248 |
| Address: | 12277 SW 130 STREET, MIAMI, FL, 33186, UN |
| Mail Address: | 12277 SW 130 STREET, MIAMI, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA ANDRES | Manager | 12277 SW 130 STREET, MIAMI, FL, 33186 |
| MOREJON MICHAEL | Manager | 1400 COOLIDGE, HOLLYWOOD, FL, 33020 |
| MENA STEVE | Manager | 3841 SW 145 PL, MIAMI, FL, 33175 |
| BUGALLO ARMANDO | Manager | 3229 SW 15 AVE, MIAMI, FL, 33315 |
| ZAPATA ANDRES | Agent | 12277 SW 130 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
