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TLC PAYROLL PLUS CORPORATION - Florida Company Profile

Company Details

Entity Name: TLC PAYROLL PLUS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Feb 1998 (27 years ago)
Document Number: F98000001077
FEI/EIN Number 411875646

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 North Wacker Drive, Chicago, IL, 60606, US
Mail Address: 150 North Wacker Drive, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Maseda Miguel President 150 North Wacker Drive, Chicago, IL, 60606
Remington Amie Secretary 4125 Tronjo Road, Pensacola, FL, 325033482
Yakhnis Tanya Treasurer 150 North Wacker Drive, Chicago, IL, 60606
Mulvaney Paul Director 150 North Wacker Drive, Chicago, IL, 60606
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 Suite 200 1 W Church Street, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-01-15 Suite 200 1 W Church Street, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2008-07-01 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-25

Companies related by officers

Maseda Miguel

MATTO GGT LLC - Active
Florida Limited Liability Co. (2014 )
MATTO GGT LLC - Active
Florida Limited Liability Co. (2014 )
TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Active
Domestic Profit (2008 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
PEOPLEASE LLC - Active
Foreign Limited Liability Co. (2013 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )

Remington Amie

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
TRANSPORT LABOR CONTRACT/LEASING, INC. - Active
Foreign Profit (1996 )

Yakhnis Tanya

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Active
Domestic Profit (2008 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
PEOPABLE, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2023)
PEOPLEASE LLC - Active
Foreign Limited Liability Co. (2013 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
PLC ASO, LLC - Active
Foreign Limited Liability Co. (2020 )

Mulvaney Paul

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Active
Domestic Profit (2008 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
AMERICAN PAYROLL AND BENEFITS I, LLC - Active
Florida Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
TRANSPORT LABOR CONTRACT/LEASING, INC. - Active
Foreign Profit (1996 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

150 North Wacker Drive, Chicago, IL, 60606, US

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS, INC. KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC TRANSPORT LEASING/CONTRACT, INC. TRANSPORT LABOR CONTRACT/LEASING, INC.

150 North Wacker Drive, Chicago, IL, 60606, US

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS, INC. KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. AMERICAN PAYROLL AND BENEFITS I, LLC TRANSPORT LEASING/CONTRACT, INC. TRANSPORT LABOR CONTRACT/LEASING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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