Entity Name: | TBI REAL ESTATE HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Feb 2006 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
Green John | President | 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320 |
Anderson Natalie | Secretary | 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320 |
Menanteau Emmanuel | Director | c/o Vinci Concessions S. A., Rueil-Malmaison, 92506 |
Maumon-Falcon de LonRemi | Director | c/o Vinci Concessions S. A., Rueil-Malmaison, Fr, 92506 |
Hugues-Schmit Pierre | Director | c/o Vinci Concessions S. A., Rueil-Malmaison, 92506 |
Serveille Charlotte | Treasurer | 2600 Maynard H. Jackson Jr. Blvd., Atlanta, GA, 30320 |
CORPORATION SERVICE COMPANY | Agent | - |
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 | - |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State