Tbk Investments, Inc.

Florida
Registered In
06/30/2000
Incorp. Date

Company Summary

Tbk Investments, Inc. at 1200 Brickell Ave # 510, Miami, FL 33131 lists Ulloa Santiago C and Hoffman Paul A of Miami, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Inactive
EIN
65-1033718
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Hoffman Paul Registered Agent
1200 BRICKELL AVE STE 510, MIAMI, FL 33131
Ulloa Santiago C CEO
1200 BRICKELL AVE STE 510, MIAMI, FL 33131
Hoffman Paul A COO
1200 BRICKELL AVE STE 510, MIAMI, FL 33131
Saborio Alvaro D Director
1200 BRICKELL AVE STE 510, MIAMI, FL 33131
Vinicio Marco D Director
1200 BRICKELL AVE STE 510, MIAMI, FL 33131
Pachon Cesar A CIO
1200 BRICKELL AVE STE 510, MIAMI, FL 33131
1200 BRICKELL AVE # 510, MIAMI, FL 33131 View Map

Financial Information for Tbk Investments, Inc.

Form 5500

W.E. FAMILY OFFICES, LLC

2811 Ponce De Leon Blvd STE 840, Coral Gables, FL 33134 (305) 825-2225 EIN:65-1033718 Plan Admin:Michael Zeuner
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY64 / 60 Assets BOY/EOY$7,143,950 / $9,139,331 2023 W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 64 / 60 $7,143,950 / $9,139,331
2022 Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY60 / 64 Assets BOY/EOY$8,181,875 / $7,143,950 2022 W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 60 / 64 $8,181,875 / $7,143,950
2021 Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY56 / 60 Assets BOY/EOY$6,971,713 / $8,181,875 2021 W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 56 / 60 $6,971,713 / $8,181,875
2020 Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY53 / 53 Assets BOY/EOY$5,785,595 / $6,971,713 2020 W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 53 / 53 $5,785,595 / $6,971,713
2019 Plan NameW.E. FAMILY OFFICES 401(K) PLAN Plan #001 Participants BOY/EOY50 / 52 Assets BOY/EOY$4,459,484 / $5,785,595 2019 W.E. FAMILY OFFICES 401(K) PLAN - Plan #001 50 / 52 $4,459,484 / $5,785,595
Benefit & Retirement Plans based on Form 5500.
Address Match:1200 Brickell Ave # 510 Miami, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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