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TCB FREIGHT, LLC - Florida Company Profile

Company Details

Entity Name: TCB FREIGHT, 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: 16 Feb 2018 (7 years ago)
Document Number: M18000001685
FEI/EIN Number 823604702

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

Address: 29081 US HWY 19 N, LOT 276, CLEARWATER, FL, 33761, US
Mail Address: 29433 Coharie Loop, San Antonio, FL, 33576, US
ZIP code: 33761
County: Pinellas
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
IORIO CARMINE Owner 29433 Coharie Loop, San Antonio, FL, 33576
IORIO CARMINE Agent 29433 Coharie Loop, San Antonio, FL, 33576

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-24 29081 US HWY 19 N, LOT 276, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 29433 Coharie Loop, San Antonio, FL 33576 -
REGISTERED AGENT NAME CHANGED 2020-06-08 IORIO, CARMINE -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-08-14
Foreign Limited 2018-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State