| Entity Name: | TCB 13 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB 13 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: | 04 Apr 2022 (3 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: | L22000161025 |
| FEI/EIN Number |
88-1891098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1326 N J Terr, Lake Worth, FL, 33460, US |
| Mail Address: | 330 N Ware DR, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES VICTOR A | Manager | 1326 N J Terr, Lake Worth, FL, 33460 |
| Nicholson Brett J | Manager | 1195 SW Live Oak Cove, Port Saint Lucie, FL, 34986 |
| Mateu Gleibis M | Manager | 635 Casper Ave, West Palm Beach, FL, 33413 |
| ZENBUSINESS INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000143697 | CUZ'S CAR WASH | ACTIVE | 2022-11-18 | 2027-12-31 | - | 1326 N J TER., LAKE WORTH, FL, 33460 |
| G22000133796 | DIAMOND CLEANING SERVICE | ACTIVE | 2022-10-26 | 2027-12-31 | - | 66 W FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-21 | 1326 N J Terr, Lake Worth, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1326 N J Terr, Lake Worth, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
