| Entity Name: | TCB PAY 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 Oct 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | M22000015332 |
| FEI/EIN Number |
471744875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HAGUEL BENJAMIN | Manager | 433 Plaza Real Suite 275, Boca Raton, FL, 33432 |
| Haguel Benjamin | Agent | 433 Plaza Real Suite 275, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Haguel, Benjamin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 433 Plaza Real Suite 275, Boca Raton, FL 33432 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| REINSTATEMENT | 2023-09-25 |
| Foreign Limited | 2022-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
