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TBBM CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TBBM CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBBM CAPITAL 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: 06 Sep 2022 (3 years ago)
Document Number: L22000383282
FEI/EIN Number 88-4061954

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

Address: 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
Mail Address: 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFFER JACQUELYN Manager 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
ROMINE MARIO Auth 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
MERALI ALY-KHAN Auth 19501 BISCAYNE BLVD SUITE 400, AVENTURA, FL, 33180
C T CORPORATION SYSTEM Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-09-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State