Entity Name: | TLC FUND I, LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Partnership |
Status: | Inactive |
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 | 65-0545571 |
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 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1998-01-07 | 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL 33948 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-09-10 | %UNITED CAPITAL MANAGEMENT, INC., 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL 33498 | No data |
CHANGE OF MAILING ADDRESS | 1997-09-10 | %UNITED CAPITAL MANAGEMENT, INC., 18501 MURDOCK CIRCLE, SUITE 302, PORT CHARLOTTE, FL 33498 | No data |
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 Feb 2025
Sources: Florida Department of State