| Entity Name: | TCD REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCD REALTY, 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 01 May 2000 (25 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2000 (25 years ago) |
| Document Number: | L04000010525 |
| FEI/EIN Number |
061717359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 S.W. CHAMBER COURT, SUITE 200, PORT ST. LUCIE, FL, 34986 |
| Mail Address: | 140 S.W. CHAMBER COURT, SUITE 200, PORT ST. LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IOANNIDES TIM | Manager | 140 S.W. CHAMBER COURT, SUITE 200, PORT ST. LUCIE, FL, 34986 |
| IOANNIDES TIM | Agent | 140 SOUTHWEST CHAMBER COURT, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2013-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 140 SOUTHWEST CHAMBER COURT, SUITE 200, PORT ST. LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | IOANNIDES, TIM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 140 S.W. CHAMBER COURT, SUITE 200, PORT ST. LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 140 S.W. CHAMBER COURT, SUITE 200, PORT ST. LUCIE, FL 34986 | - |
| LC AMENDMENT | 2006-11-13 | - | - |
| LC VOLUNTARY DISSOLUTION | 2000-05-01 | - | VOL DISSOLVED WITH NOTICE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-23 |
| LC Amended and Restated Art | 2013-01-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
