LLC · Venice, FL

TCB ANALYTICS, LLC

LLC in Venice, Florida · Document #L21000446560 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated.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

About this record

TCB ANALYTICS, LLC is an active Florida florida limited liability company filed on September 27, 2021 (document L21000446560). Its registered agent is BANKS STEPHANIE. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: September 27, 2021Reported filing date
Document number: L21000446560
Registration jurisdiction: Florida
Principal city + ZIP: Venice, FL 34293
Registered agent: BANKS STEPHANIE
Last annual report year: 2026
FEI/EIN: 47-4696106
Address: 13147 BORREGO ST, VENICE, FL, 34293

Registered agent and officers

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

Registered agent: BANKS STEPHANIE
MGR: CASHORALI TANYA
AMBR: BANKS STEPHANIE
registered agent: BANKS STEPHANIE
Manager: CASHORALI TANYA
Authorized member: BANKS STEPHANIE

What this status means / annual report due date

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

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 13147 BORREGO ST, VENICE, FL, 34293

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: L21000446560
Status: Active
Home Jurisdiction: FL

Names

Legal: TCB ANALYTICS, LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 13147 BORREGO ST
Principal · City: Venice
Principal · Region: FL
Principal · Postal Code: 34293
Principal · Country: US
Mailing · Street 1: 13147 BORREGO ST
Mailing · City: Venice
Mailing · Region: FL
Mailing · Postal Code: 34293
Mailing · Country: US
Registered Agent · Street 1: 13147 BORREGO ST
Registered Agent · City: Venice
Registered Agent · Region: FL
Registered Agent · Postal Code: 34293
Officer 1 · Street 1: 13147 BORREGO ST
Officer 1 · City: Venice
Officer 1 · Region: FL
Officer 1 · Postal Code: 34293
Officer 2 · Street 1: 13147 BORREGO ST
Officer 2 · City: Venice
Officer 2 · Region: FL
Officer 2 · Postal Code: 34293

Dates

Registration: 2021-09-27

Identifiers

Fei: 47-4696106

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-01-20
2 · Year: 2026
2 · Filed At: 2026-01-20
3 · Year: 2025
3 · Filed At: 2025-03-11

Parties

Registered Agent · Name: BANKS STEPHANIE
Registered Agent · Kind: Person
Officer 1 · Role: Manager
Officer 1 · Kind: Person
Officer 1 · Name: CASHORALI TANYA
Officer 2 · Role: Authorized member
Officer 2 · Kind: Person
Officer 2 · Name: BANKS STEPHANIE

Additional reported values

Other reported details

Doc number: L21000446560
Status code: A
Filing type: FLAL
Principal postal code: 34293
Formation date: 09272021
Fei number: 47-4696106
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 01202026
Report year 2: 2026
Report date 2: 01202026
Report year 3: 2025
Report date 3: 03112025

Names and reported roles

Company name: TCB ANALYTICS, LLC

Addresses and locations

Principal address 1: 13147 BORREGO ST
Principal city: VENICE
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 13147 BORREGO ST
Mailing city: VENICE
Mailing state: FL
Mailing postal code: 34293
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MGR
Officer 1 type: P
Officer 1 name: CASHORALI TANYA
Officer 1 address: 13147 BORREGO ST
Officer 1 city: VENICE
Officer 1 state: FL
Officer 1 postal code: 34293
Officer 2 title: AMBR
Officer 2 type: P
Officer 2 name: BANKS STEPHANIE
Officer 2 address: 13147 BORREGO ST
Officer 2 city: VENICE
Officer 2 state: FL
Officer 2 postal code: 34293

Registered agent information

Agent name: BANKS STEPHANIE
Agent type: P
Agent address: 13147 BORREGO ST
Registered agent city: VENICE
Registered agent state: FL
Agent postal code: 34293

Record reference date: Not reported

Directory details

Names

Legal: Tcb Analytics, LLC

Entity

Type: Florida Limited Liability Company

Registration

Number: L21000446560
Source State: FL
Status: Active

Dates

Registration: 2021-09-27

Additional reported values

Names and reported roles

Company Name: Tcb Analytics, LLC

Other reported details

Entity type: Florida Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: L21000446560
Date Filed: September 27, 2021
Company Age: 5 years
Status: Active

Addresses and locations

State: FL

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All retained directory fields

Other reported details

Id: 6784877
Slug: tcb-analytics-llc-l21000446560
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L21000446560
Filed on: 2021-09-27
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"MGR","n":"CASHORALI TANYA"},{"r":"AMBR","n":"BANKS STEPHANIE"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: venice
Address: 13147 BORREGO ST, VENICE, FL, 34293
Zip: 34293
Location state: FL

Names and reported roles

Name: TCB ANALYTICS, LLC
City name: VENICE

Registered agent information

Agent name: BANKS STEPHANIE
Agent address: 13147 BORREGO ST, VENICE, FL, 34293

Correct or remove this record.

Same registered agent

BANKS STEPHANIE

Business	City	Type	Filed	Status
SOUL INSIGHT LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Mar 13, 2017	Active
S & S DISPATCHING SERVICES, LLCPenscola, FL · Inactive	Penscola, FL	LLC	May 27, 2021	Inactive

Other companies with BANKS STEPHANIE

All filings reporting this name

Business	City	Type	Filed	Status
SOUL INSIGHT LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Mar 13, 2017	Active
DPB OHIO, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jan 4, 2010	Active
BANKS ASSOCIATES, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Aug 21, 1978	Active
SAINT JOHN CHURCH OF GOD IN CHRIST, LLCCocoa, FL · Inactive	Cocoa, FL	LLC	Oct 4, 2019	Inactive
S & S DISPATCHING SERVICES, LLCPenscola, FL · Inactive	Penscola, FL	LLC	May 27, 2021	Inactive
SECOND TIME AROUND PROPERTY PRESERVATION LLCMiami, FL · Inactive	Miami, FL	LLC	Oct 28, 2022	Inactive
BAI INVESTMENTS, L.L.C.Boca Raton, FL · Active	Boca Raton, FL	LLC	Aug 24, 1999	Active
THE BANKS FOUNDATION, INC.Boca Raton, FL · Active	Boca Raton, FL	Nonprofit	Jan 14, 1992	Active
THE BANKS GROUP, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Feb 16, 1999	Active

Other companies with BANKS STEPHANIE

All filings reporting this name

Business	City	Type	Filed	Status
SOUL INSIGHT LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Mar 13, 2017	Active
DPB OHIO, LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jan 4, 2010	Active
BANKS ASSOCIATES, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Aug 21, 1978	Active
SAINT JOHN CHURCH OF GOD IN CHRIST, LLCCocoa, FL · Inactive	Cocoa, FL	LLC	Oct 4, 2019	Inactive
S & S DISPATCHING SERVICES, LLCPenscola, FL · Inactive	Penscola, FL	LLC	May 27, 2021	Inactive
SECOND TIME AROUND PROPERTY PRESERVATION LLCMiami, FL · Inactive	Miami, FL	LLC	Oct 28, 2022	Inactive
BAI INVESTMENTS, L.L.C.Boca Raton, FL · Active	Boca Raton, FL	LLC	Aug 24, 1999	Active
THE BANKS FOUNDATION, INC.Boca Raton, FL · Active	Boca Raton, FL	Nonprofit	Jan 14, 1992	Active
THE BANKS GROUP, INC.Boca Raton, FL · Active	Boca Raton, FL	Corporation	Feb 16, 1999	Active

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