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TBI REAL ESTATE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: TBI REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Feb 2006 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Apr 2019 (6 years ago)
Document Number: M06000000953
FEI/EIN Number 830439520
Address: 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320, US
Mail Address: 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Anderson Natalie Secretary 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320
Menanteau Emmanuel Director c/o Vinci Concessions, S.A.S., Nanterre Cedex, 10268
Green John Director 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320
Maumon de LongeviallRemi Director c/o Vinci Concessions, S.A.S., Nanterre Cedex, 10268
Schmit Pierre-Hugues Director c/o Vinci Concessions, S.A.S., Nanterre Cedex, 10268
Jeremic Dusan Treasurer 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 2600 Maynard H. Jackson Jr. Blvd., STE 2318, Atlanta, GA 30320 -
CHANGE OF MAILING ADDRESS 2024-02-20 2600 Maynard H. Jackson Jr. Blvd., STE 2318, Atlanta, GA 30320 -
LC STMNT OF RA/RO CHG 2019-04-10 - -
REGISTERED AGENT NAME CHANGED 2019-04-03 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1201 Hay Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-16
CORLCRACHG 2019-04-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State