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TC REAL ESTATE HOLDINGS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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