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TINUBU SQUARE B & A LLC - Florida Company Profile

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Company Details

Entity Name: TINUBU SQUARE B & A 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: 04 Mar 2021 (4 years ago)
Document Number: M21000003215
FEI/EIN Number 853965133

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

Address: 2500 Maitland Center Pky, Suite 100, Maitland, FL, 32751, US
Mail Address: 851 S. State Road 434, Suite 1070 Box 198, Altamonte Springs, FL, 32714, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Franc Morgan President 8 rue Maurice Berteaux, Issy les Moulineaux, 92130
Deroeux Arnaud Treasurer 8 rue Maurice Berteaux, Issy les Moulineaux, 92130
Le Gall Carole Secretary 8 rue Maurice Berteaux, Issy les Moulineaux, 92130
Lilly Melissa Agent 2500 Maitland Center Pky, Suite 100, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-12 2500 Maitland Center Pky, Suite 100, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2022-10-12 Banderob, Tracy -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 2500 Maitland Center Pky, Suite 100, Maitland, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 2500 Maitland Center Pky, Suite 100, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-10-12
ANNUAL REPORT 2022-01-28
Foreign Limited 2021-03-04

Trademarks

Serial Number:
87779117
Mark:
SURETYWAVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2018-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SURETYWAVE

Goods And Services

For:
Software as a service (SAAS) services featuring software for managing, displaying, storing images of, and handling commissions and premiums for bonds
First Use:
2017-01-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State