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TCS-NTB, LLC - Florida Company Profile

Company Details

Entity Name: TCS-NTB, 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 Jun 2005 (20 years ago)
Date of dissolution: 30 Nov 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2016 (8 years ago)
Document Number: M05000003535
FEI/EIN Number 262171433

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

Address: 4611 South University Dr., Davie, FL, 33328, US
Mail Address: 1675 Market St., Weston, FL, 33326, US
ZIP code: 33328
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BELMONT INVESTMENT CORP. Agent -
BELMONT BARRY Manager AMARAY LAS OLAS, FT. LAUDERDALE, FL, 33301
MARDINLY PETER A Vice President 1400 N. PROVIDENCE RD, MEDIA, PA, 19063

Events

Event Type Filed Date Value Description
CONVERSION 2016-11-30 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS L16000215342. CONVERSION NUMBER 500000166065
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 4611 South University Dr., #110, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2015-03-23 4611 South University Dr., #110, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-14 1675 MARKET STREET, SUITE 213, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2007-04-18 BELMONT INVESTMENT CORP -

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State