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TCF HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: TCF HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 20210 SW 48 PL, FORT LAUDERDALE, FL, 33332
Mail Address: 20210 SW 48 PL, FORT LAUDERDALE, FL, 33332
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent 1840 SW 22ND ST., MIAMI, FL, 33145
MONNOT FREDERIC L Manager 2805 EAST OAKLAND PARK BLVD., PMB #228, FORT LAUDERDALE, FL, 33306

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State