TBCA INVESTMENTS LLC
AVENTURA, FLORIDA

TBCA INVESTMENTS LLC is an Inactive company incorporated on December 22, 2014 with the registered number L14000194209. This Florida Limited Liability company is located at 19950 W. COUNTRY CLUB DR., 10TH FLOOR, AVENTURA, FL, 33180, US and has been running for eleven years. There are currently two active principals.

KEY FACTS ABOUT TBCA INVESTMENTS LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TBCA INVESTMENTS LLC
Status
Inactive
Filed Number
L14000194209
FEI Number
APPLIED FOR
Date of Incorporation
December 22, 2014
Home State
FL
Company Type
Florida Limited Liability

TBCA INVESTMENTS LLC NEAR ME

Principal Address
19950 W. COUNTRY CLUB DR.,
10TH FLOOR,
AVENTURA,
FL,
33180,
US

See Also

TBC3 PRESSURE WASHING LLC TBC712, LLC TBCB PROPERTIES LLC TBCBC, LLC TBCC MIAMI CORP

Officers and Directors

The TBCA INVESTMENTS LLC managed by the two persons from AVENTURA on following positions: Manager

Jeffrey Soffer

Position
Manager Active
From
AVENTURA, FL
Jeffrey Soffer Related Companies
  1. TURNBERRY FBO LLC
  2. TURNBERRY HOTEL GROUP LLC
  3. AMNESIA INVESTOR LLC
  4. BEACH CLUB ACQUISITION, LLC
  5. PRECISION AIRCRAFT DETAILING LLC
  6. TB GREEN LLC

Mario A Romine

Position
Manager Active
From
AVENTURA, FL
Mario A Romine Related Companies
  1. TURNBERRY FBO LLC
  2. KBNP LLC
  3. TURNBERRY HOTEL GROUP LLC
  4. TB ISLE MANAGER LLC
  5. TURNBERRY ARGENTINA LLC
  6. TURNBERRY LT LLC



Registered Agent is NRAI SERVICES, INC

Address
1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
December 16, 2016
LC AMENDMENT

Annual Reports

2018
April 28, 2018
2017
May 1, 2017