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TBIC SWEENEY I, LLC - Florida Company Profile

Company Details

Entity Name: TBIC SWEENEY I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBIC SWEENEY I, 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: 02 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L22000386737
FEI/EIN Number 88-4113657

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

Address: 2883 EXECUTIVE PARK DR, STE 103, WESTON, FL, 33331, US
Mail Address: 2883 EXECUTIVE PARK DR, STE 103, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001947946 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL, 33331 2883 EXECUTIVE PARK DRIVE, SUITE 103, WESTON, FL, 33331 717-514-1491

Filings since 2022-09-23

Form type D
File number 021-459713
Filing date 2022-09-23
File View File

Key Officers & Management

Name Role Address
TURCHIN JASON Agent 2883 EXECUTIVE PARK DR, WESTON, FL, 33331
LEGIT ANGELS, LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
LC Amendment 2023-11-17
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State