Search icon

TBC SWFL LLC - Florida Company Profile

Company Details

Entity Name: TBC SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBC SWFL 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: 23 Jan 2023 (2 years ago)
Date of dissolution: 09 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: L23000043080
Address: 1403 NE 8TH STREET, CAPE CORAL, FL, 33909
Mail Address: 1403 NE 8TH STREET, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMINELLO MATHEW JMR Manager 1403 NE 8TH STREET, CAPE CORAL, FL, 33909
TUMINELLO MATHEW JMR Agent 1403 NE 8TH STREET, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-09
Florida Limited Liability 2023-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State