| Entity Name: | TCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 2005 (20 years ago) |
| Document Number: | L05000091077 |
| FEI/EIN Number |
113760914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 N Barranca Ave #7334, Covina, CA, 91723, US |
| Mail Address: | 440 N Barranca Ave #7334, Covina, CA, 91723, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| CANTEY CHRISTOPHER M | Managing Member | 440 N Barranca Ave #7334, Covina, CA, 91723 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 440 N Barranca Ave #7334, Covina, CA 91723 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 440 N Barranca Ave #7334, Covina, CA 91723 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Lamothe Jean, Appellant(s), v. Hector Rodriguez, et al., Appellee(s). | 3D2024-1474 | 2024-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lamothe Jean |
| Role | Appellant |
| Status | Active |
| Name | Hector Martinez |
| Role | Appellee |
| Status | Active |
| Representations | Steven Roger Adamsky, Benjamin Adam Mitrani |
| Name | TCE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Amanda Marie Rodriguez, Mitchell Lee Lundeen, Katherine Marie Fernandez |
| Name | PLANT LIFE FARMS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Justin Daniel Luger |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived-Case Dismissed |
| Docket Date | 2024-09-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated August 22, 2024, and with the Florida Rules of Appellate Procedure. EMAS, SCALES and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before September 1, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Order appealed not attached |
| On Behalf Of | Lamothe Jean |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-06-25 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
