TCB PAY LLC
Active Foreign Limited Liability Company, filed October 4, 2022 in Boca Raton, FL. 1 officer.
Key facts
It has been on Florida's register for 4 years. It was revoked for not filing an annual report in September 2023 and reinstated the same month. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Foreign Limited Liability Company mean?
A limited liability company (LLC) formed in another state or country and registered to do business in Florida.
- Foreign Limited Liability Company
- Filed
- October 4, 2022
- Industry (estimated)
- Financial Services
- Document number
- M22000015332
- FEI/EIN
- 471744875
- Last transaction
- September 25, 2023
- Added to our records
- October 5, 2022
- State/Country of incorporation
- NV
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
BOCA RATON, FL 33432
Approximate location (nearest street match) View on map
Registered Agent
Boca Raton, FL 33432
Officers / Directors
| Name | Title | Address |
|---|---|---|
| HAGUEL BENJAMIN | MGR | 433 Plaza Real Suite 275, Boca Raton, FL, 33432 |
Filing history
-
Mar 24, 2026
2026 annual report filed
-
Mar 16, 2025
2025 annual report filed
-
Sep 25, 2023
Reinstatement
-
Sep 22, 2023
Revoked for annual report
-
Oct 4, 2022
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Financial Services in Palm Beach County
- 411 businesses classified as Financial Services filed in Palm Beach County in 2026 so far; 200 statewide so far in October
- 5.2 yrs median age of the 2,451 active companies classified as Financial Services in Palm Beach County
- 39% of Palm Beach County companies in every industry filed in 2021 are still active (19,778 of 50,871)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 22, 2026.
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