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T.C. SMITH, LLC - Florida Company Profile

Company Details

Entity Name: T.C. SMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.C. SMITH, 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.
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: 08 May 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L03000016697
FEI/EIN Number 412106689

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

Address: 9857 COLONIAL WALK N., ESTERO, FL, 33928
Mail Address: 9857 COLONIAL WALK N., ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH THOMAS C Managing Member 9857 COLONIAL WALK N., ESTERO, FL, 33928
SMITH THOMAS C Agent 9857 COLONIAL WALK N., ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 9857 COLONIAL WALK N., ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2009-04-23 9857 COLONIAL WALK N., ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 9857 COLONIAL WALK N., ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2005-03-26 SMITH, THOMAS C -

Documents

Name Date
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-11-29
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-03-17
ANNUAL REPORT 2006-02-11
ANNUAL REPORT 2005-03-26
ANNUAL REPORT 2004-02-03
Florida Limited Liabilites 2003-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State