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SUMMIT TBC, LLC - Florida Company Profile

Branch

Company Details

Entity Name: SUMMIT TBC, 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: 27 Jun 2016 (9 years ago)
Branch of: SUMMIT TBC, LLC, NEW YORK (Company Number 4886231)
Date of dissolution: 26 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2020 (5 years ago)
Document Number: M16000005142
FEI/EIN Number 81-1258787

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

Address: 14908 41ST AVENUE, 2ND FLOOR, FLUSHING, NY, 11355, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KAUL VIKRAM Manager 14908 41ST AVENUE, 2ND FLOOR, FLUSHING, NY, 11355
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2020-04-26
WITHDRAWAL 2020-04-26
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-01
Foreign Limited 2016-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State