| Entity Name: | TCF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCF INVESTMENTS, 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L05000041193 |
| FEI/EIN Number |
651250047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15009 STATE ROAD 64 EAST, BRADENTON, FL, 34212 |
| Mail Address: | 15009 ST. ROAD 64 E, BRADENTON, FL, 34212 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALKNER THOMAS | Managing Member | 10715 RIVERBANK TERR, BRADENTON, FL, 34212 |
| FALKNER CHRIS | Managing Member | 25250 ST. ROAD 64, MYAKKA CITY, FL, 34251 |
| GREENE ROBERT F | Agent | 601 12TH STREET WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 15009 STATE ROAD 64 EAST, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 15009 STATE ROAD 64 EAST, BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-10 | 601 12TH STREET WEST, BRADENTON, FL 34205 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | GREENE, ROBERT F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| REINSTATEMENT | 2014-10-08 |
| ANNUAL REPORT | 2013-05-10 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-09-10 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2006-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
