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