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TBI (U.S.) LLC

Company Details

Entity Name: TBI (U.S.) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 31 May 2005 (20 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: M05000002923
FEI/EIN Number 593527467
Address: 3221 RED CLEVELAND BLVD., SANFORD, FL, 32773
Mail Address: 3221 RED CLEVELAND BLVD., SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: DELAWARE

Agent

Name Role Address
ROBINSON R. KEITH Agent 3222 RED CLEVELAND BLVD., SANFORD, FL, 32773

Secretary

Name Role Address
GATEHOUSE MARY Secretary 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773

President

Name Role Address
GOULDTHORPE LARRY D President 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773

Director

Name Role Address
GOULDTHORPE LARRY D Director 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773

TCFD

Name Role Address
ROBINSON R. KEITH TCFD 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773

ATFC

Name Role Address
FRITZ KIMBRA F ATFC 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773

Assistant Secretary

Name Role Address
ACKLEY DAVID Assistant Secretary 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773

Managing Member

Name Role
TBI OVERSEAS HOLDINGS, INC. Managing Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-05-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-05 3222 RED CLEVELAND BLVD., SANFORD, FL 32773 No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 3221 RED CLEVELAND BLVD., SANFORD, FL 32773 No data
CHANGE OF MAILING ADDRESS 2010-02-24 3221 RED CLEVELAND BLVD., SANFORD, FL 32773 No data

Documents

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
Foreign Limited 2005-05-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State