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TCB GROUP EAST LLC - Florida Company Profile

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Company Details

Entity Name: TCB GROUP EAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCB GROUP EAST 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: 16 Feb 2022 (3 years ago)
Document Number: L22000077550
FEI/EIN Number 88-0868599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 OCEANS WEST BLVD, UNIT 2D5, DAYTONA BEACH SHORES, FL, 32118, US
Mail Address: 3 OCEANS WEST BLVD, UNIT 2D5, DAYTONA BEACH SHORES, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS CANNON JAMIE Manager 3 OCEANS WEST BLVD UNIT 2D5, DAYTONA BEACH SHORES, FL, 32118
DAVIS CANNON JAMIE Agent 3 OCEANS WEST BLVD, DAYTONA BEACH SHORES, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 3 OCEANS WEST BLVD, UNIT 2D5, DAYTONA BEACH SHORES, FL 32118 -
CHANGE OF MAILING ADDRESS 2023-04-11 3 OCEANS WEST BLVD, UNIT 2D5, DAYTONA BEACH SHORES, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 3 OCEANS WEST BLVD, UNIT 2D5, DAYTONA BEACH SHORES, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-02-16

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 347-8884
Add Date:
2022-04-01
Operation Classification:
Private(Property)
power Units:
3
Drivers:
12
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State