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TBP VENTURES LLC - Florida Company Profile

Company Details

Entity Name: TBP VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBP VENTURES 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: 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: 15 Jun 2022 (3 years ago)
Date of dissolution: 16 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: L22000272769
FEI/EIN Number 88-2857904

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

Address: 9590 TOWN PARC CIR N, PARKLAND, FL, 33076, US
Mail Address: 9590 TOWN PARC CIR N, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAHERRERA PEDRO M Authorized Member 9590 TOWN PARC CIR N, PARKLAND, FL, 33076
BANDA RICARDO A Authorized Member 9590 TOWN PARC CIR N, PARKLAND, FL, 33076
TWEG FABIEN S Authorized Member 9590 TOWN PARC CIR N, PARKLAND, FL, 33076
PENAHERRERA PEDRO M Agent 9590 TOWN PARC CIR N, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-16
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State