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TAB CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TAB CAPITAL, 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: 30 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M15000009580
FEI/EIN Number 473087421

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

Address: 2608 DUFFY CT, HENRICO, VA, 23233
Mail Address: 2608 DUFFY CT, HENRICO, VA, 23233
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
BROWN TRACIE M COCE 5545 N. MILITARY TRAIL, #2314, BOCA RATON, FL, 33496
TAVEGGIA TOM R Chief Executive Officer 2608 DUFFY CT, HENRICO, VA, 23233
BROWN TRACIE M Agent 5545 N. MILITARY TRAIL #2314, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-18 - -
REGISTERED AGENT NAME CHANGED 2017-01-18 BROWN, TRACIE M -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-01-18
Foreign Limited 2015-11-30

Date of last update: 01 May 2025

Sources: Florida Department of State