| Entity Name: | TCL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000012132 |
| FEI/EIN Number | 74-3155623 |
| Address: | 1161 NORTH LAKE WAY, PALM BEACH, FL 33480 |
| Mail Address: | 1161 NORTH LAKE WAY, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PATRICIA LEBOW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| FANJUL RYAN, MARIA CRISTINA | Managing Member | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL 33401 |
| FANJUL FERNANDEZ, LILLIAN | Managing Member | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL 33401 |
| MARIA CRISTINA DE LOS REYES FANJUL REV. TR | Managing Member | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 1161 NORTH LAKE WAY, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 1161 NORTH LAKE WAY, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | PATRICIA LEBOW, P.A. | No data |
| AMENDMENT | 2005-02-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-02-15 |
| Florida Limited Liability | 2005-02-07 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
