| Entity Name: | TCG/LAKELAND INFILL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG/LAKELAND INFILL, 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: | 24 Sep 2002 (22 years ago) |
| Date of dissolution: | 14 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2005 (20 years ago) |
| Document Number: | L02000024928 |
| FEI/EIN Number |
200016073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD, 20910 |
| Mail Address: | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD, 20910 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDENAVE JAIME | Manager | 8484 GEORGIA AVENUE SUITE 620, SILVER SPRING, MD, 20910 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2005-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD 20910 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD 20910 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-14 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-05-12 |
| Florida Limited Liabilites | 2002-09-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
