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LLC · Carlsbad, CA

Tbc Loans, LLC

LLC in Carlsbad, California · Document #23140515 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Tbc Loans, LLC is an active Arizona foreign limited liability company filed on September 29, 2020 (document 23140515). Its registered agent is Corporation Service Company.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Foreign Limited Liability Company
Filed
September 29, 2020Reported filing date
Document number
23140515
Registration jurisdiction
Arizona
Principal city + ZIP
Carlsbad, CA 92008
Registered agent
Corporation Service Company
Home state
California
Address
1525 Faraday Avenue, Ste 150 Carlsbad, CA 92008

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Member
Smart Holdings & Invesments, LLC

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal
Tbc Loans, LLC

Entity

Type
Foreign Limited Liability Company

Registration

Number
23140515
Source State
CA
Status
Active
Home Jurisdiction
CA

Dates

Registration
2020-09-29
Approval
2020-09-29

Industry

Source Description
999999-any Legal Purpose

Addresses

Principal · Text
1525 Faraday Avenue, Ste 150 Carlsbad, CA 92008

Parties

Registered Agent · Source Text
{"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text
[{"role":"Member","name":"Smart Holdings & Invesments, LLC","address":"6699 N Federal Highway, Suite 200 Boca Raton, FL 33487"}]

Additional reported values

Names and reported roles

Company Name
Tbc Loans, LLC

Other reported details

Entity type
Foreign Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23140515
Date Filed
September 29, 2020
Company Age
6 years
Status
Active
Approval Date
09/29/2020
Business Type
999999-any Legal Purpose
Principal Information
Member Smart Holdings & Invesments, LLC 6699 N Federal Highway, Suite 200 Boca Raton, FL 33487 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
CA
Domicile State
CA
Principal Office Address
1525 Faraday Avenue, Ste 150 Carlsbad, CA 92008

Registered agent information

Statutory Agent Information
Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

Download directory record (JSON)

All retained directory fields

Other reported details

Id
1006139
Slug
tbc-loans-llc-2
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
AZ
Doc number
23140515
Filed on
2020-09-29
Status
Active
Is active
1
Domicile
CA
Principals
[{"r":"Member","n":"Smart Holdings & Invesments, LLC"}]
Status known
1

Addresses and locations

State
CA
City slug
carlsbad
Address
1525 Faraday Avenue, Ste 150 Carlsbad, CA 92008
Zip
92008

Names and reported roles

Name
Tbc Loans, LLC

Registered agent information

Agent name
Corporation Service Company
Agent address
7955 S Priest Dr., Suite 102 Tempe, AZ 85284

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