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TCB OF AMERICA, L.C. - Florida Company Profile

Company Details

Entity Name: TCB OF AMERICA, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCB OF AMERICA, L.C. 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: 24 Jun 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L98000000859
FEI/EIN Number 650847154

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

Address: 3500 ISLAND BLVD., PH 01, AVENTURA, FL, 33160
Mail Address: 3500 ISLAND BLVD., PH 01, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUR THOMAS Agent BAUR, WOODBRIDGE, REUS & KLEIN, P.A., MIAMI, FL, 33132
EGNER FRITZ Managing Member 3500 ISLAND BLVD. PH 01, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-07 3500 ISLAND BLVD., PH 01, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2007-02-07 3500 ISLAND BLVD., PH 01, AVENTURA, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-03-20
REINSTATEMENT 2010-03-26
ANNUAL REPORT 2008-04-24
REINSTATEMENT 2007-02-07
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-05-24
LIMITED LIABILITY CORPORATION 2003-02-24
ANNUAL REPORT 2002-02-12
ANNUAL REPORT 2001-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State