| Entity Name: | TCF HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCF 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: | 05 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000016002 |
| FEI/EIN Number |
200012770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20210 SW 48 PL, FORT LAUDERDALE, FL, 33332 |
| Mail Address: | 20210 SW 48 PL, FORT LAUDERDALE, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONNOT FREDERIC L | Manager | 2805 EAST OAKLAND PARK BLVD., PMB #228, FORT LAUDERDALE, FL, 33306 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-02 | 20210 SW 48 PL, FORT LAUDERDALE, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-02 | 20210 SW 48 PL, FORT LAUDERDALE, FL 33332 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-01-07 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-02 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-02-11 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-08-10 |
| Florida Limited Liabilites | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
