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TREASURE COAST INVESTIGATIVE CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: TREASURE COAST INVESTIGATIVE CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREASURE COAST INVESTIGATIVE CONSULTANTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2000 (25 years ago)
Date of dissolution: 20 Feb 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2001 (24 years ago)
Document Number: L00000001239
Address: 2969 SW SUNSET TRACE CIR, PALM CITY, FL, 34990
Mail Address: PO BOX 1921, PALM CITY, FL, 34991
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMAHAN CARL D Agent 2969 SW SUNSET TRACE CIR., PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-02-20 - -

Documents

Name Date
Voluntary Dissolution 2001-02-20
Florida Limited Liabilites 2000-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State