| Entity Name: | TC&V HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC&V HOLDINGS, 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. |
| 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: | 15 Oct 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L01000017624 |
| FEI/EIN Number |
651147650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Mail Address: | 3080 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREISER RICHARD M | Member | 3080 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| COLLINS THOMAS AII | Member | 3080 TAMIAMI TRL E, NAPLES, FL, 34112 |
| VERNON CHRISTOPHER T | Member | 3080 TAMIAMI TRL E, NAPLES, FL, 34112 |
| Collins Thomas AII | Agent | 3080 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | Collins, Thomas A., II | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-11 | 3080 TAMIAMI TRAIL EAST, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-11 | 3080 TAMIAMI TRAIL EAST, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-11 | 3080 TAMIAMI TRAIL EAST, NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-11 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
