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TBA INVESTMENTS OF GAINESVILLE, LLC - Florida Company Profile

Company Details

Entity Name: TBA INVESTMENTS OF GAINESVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBA INVESTMENTS OF GAINESVILLE, 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: 13 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: L23000427938
FEI/EIN Number 36-5085523

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

Address: 14260 W. NEWBERRY ROAD #414, NEWBERRY,, FL, 32669
Mail Address: 14260 W. NEWBERRY ROAD #414, NEWBERR, FL, 32669
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KROPP AARON Manager 14260 W. NEWBERRY ROAD #414, NEWBERRY, FL, 32669
SULLIVAN TERRANCE Authorized Member 7714 STATE RD 100, KEYSTONE HEIGHTS, FL, 32656
SULLIVAN BETSY Authorized Member 7714 STATE RD 100, KEYSTONE HEIGHTS, FL, 32656
KROPP ALICE Authorized Member 582 NW 155TH WAY, NEWBERRY, FL, 32669
KROPP AARON Agent 14260 W. NEWBERRY ROAD #414, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
LC Amendment 2023-10-05
Florida Limited Liability 2023-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State