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. |
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 |
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 |
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 | - | - |
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