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TCM ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: TCM ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCM ENTERPRISES, L.L.C. 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: 27 Jun 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L00000007834
FEI/EIN Number 593655031

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL, 34103
Mail Address: 483 KYLE LANE, CLEVELAND, OH, 37312
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS TED C Managing Member 483 KYLE LANE, CLEVELAND, TN, 37312
SZEMPRUCH DAVID J Manager 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL, 34103
MCELRATH DAVID Agent 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2007-01-22 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2007-01-22 MCELRATH, DAVID -
CANCEL ADM DISS/REV 2007-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 4501 TAMIAMI TRAIL NORTH, SUITE 204, NAPLES, FL 34103 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 2002-06-26 TCM ENTERPRISES, L.L.C. -

Documents

Name Date
REINSTATEMENT 2007-01-22
Name Change 2002-06-26
ANNUAL REPORT 2001-04-23
Florida Limited Liabilites 2000-06-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State