| Entity Name: | TBI OVERSEAS (UK) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 06 May 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 May 2014 (11 years ago) |
| Document Number: | M04000002913 |
| FEI/EIN Number |
651225339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3209 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| Mail Address: | 3209 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOULDTHORPE LARRY D | President | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| GOULDTHORPE LARRY D | Director | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| FRITZ KIMBRA | ATFC | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ROBINSON R. KEITH | SCFD | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ACKLEY DAVID E | Assistant Secretary | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ROBINSON R. KEITH | Agent | 3222 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| TBI OVERSEAS HOLDINGS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 3209 RED CLEVELAND BOULEVARD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 3209 RED CLEVELAND BOULEVARD, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | ROBINSON, R. KEITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 3222 RED CLEVELAND BLVD, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-05-06 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-05-17 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
