| Entity Name: | TBI (U.S.) 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GATEHOUSE MARY | Secretary | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| GOULDTHORPE LARRY D | President | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| GOULDTHORPE LARRY D | Director | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ROBINSON R. KEITH | TCFD | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| FRITZ KIMBRA F | ATFC | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ACKLEY DAVID | 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 3222 RED CLEVELAND BLVD., SANFORD, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 3221 RED CLEVELAND BLVD., SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 3221 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 |
| Foreign Limited | 2005-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
