TC REAL ESTATE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | TC REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC REAL ESTATE HOLDINGS, 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: | 06 Dec 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000116536 |
| FEI/EIN Number |
203886745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8949A S.W. 22ND AVENUE, BOCA RATON, FL, 33433 |
| Mail Address: | 8949A S.W. 22ND AVENUE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONEY DONALD E | President | 8949A S.W. 22ND STREET, BOCA RATON, FL, 33433 |
| TROXELL BENJAMIN F | Vice President | 724 EMERALD WAY WEST, DEERFIELD BEACH, FL, 33442 |
| TROXELL KATHLYN C | Vice President | 724 EMERALD WAY WEST, DEERFIELD BEACH, FL, 33442 |
| CONEY CATHERINE M | Secretary | 8949A S.W. 22ND ST., BOCA RATON, FL, 33441 |
| CONEY CATHERINE M | Treasurer | 8949A S.W. 22ND ST., BOCA RATON, FL, 33441 |
| SCHONE LARRY T | Agent | 72 N.E. FIFTH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 8949A S.W. 22ND AVENUE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 8949A S.W. 22ND AVENUE, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000553847 | LAPSED | 09-CA-001533 | LEE COUNTY | 2011-07-19 | 2016-08-30 | $75,184.16 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN. 37203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-09 |
| LC Amended and Restated Art | 2006-02-07 |
| Florida Limited Liability | 2005-12-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State