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TBDUSA, LLC - Florida Company Profile

Company Details

Entity Name: TBDUSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBDUSA, 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: 27 Apr 2022 (3 years ago)
Document Number: L22000200427
FEI/EIN Number 88-1493653

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

Address: 7916 EVOLUTIONS WAY, SUITE 200, TRINITY, FL, 34655
Mail Address: 7916 EVOLUTIONS WAY, SUITE 200, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TBDUSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 881493653 2024-05-06 TBDUSA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 7278087854
Plan sponsor’s address 7916 EVOLUTIONS WAY, NEW PORT RICHEY, FL, 34655

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BELL WENDY L Manager 7916 EVOLUTIONS WAY SUITE 200, TRINITY, FL, 34655
MARCHANT ROBERT D Agent 7916 EVOLUTIONS WAY, TRINITY, FL, 34655
BLACKBURN CHARLES W Manager 7916 EVOLUTIONS WAY SUITE 200, TRINITY, FL, 34655

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State