| Entity Name: | TLC FUND I, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Apr 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Apr 1999 (26 years ago) |
| Document Number: | A95000000025 |
| FEI/EIN Number |
650545571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %UNITED CAPITAL MANAGEMENT, INC., 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL, 33498 |
| Mail Address: | %UNITED CAPITAL MANAGEMENT, INC., 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATT DANIEL B | Agent | 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-07 | 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-10 | %UNITED CAPITAL MANAGEMENT, INC., 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-10 | %UNITED CAPITAL MANAGEMENT, INC., 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000924624 | LAPSED | GC07-743 | 10TH JUDICIAL HIGHLANDS COUNTY | 2010-07-06 | 2017-12-05 | $136,156.05 | JERRY MELENDY, JR., 3515 US 27 SOUTH, SEBRING, FL 33870 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-07 |
| ADDRESS CHANGE | 1997-09-10 |
| ANNUAL REPORT | 1997-01-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
