| Entity Name: | TCF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCF, 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: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 05 Feb 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2008 (17 years ago) |
| Document Number: | L06000079015 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 WAHOO RD, PANAMA CITY, FL, 32411 |
| Mail Address: | PO BOX 28438, PANAMA CITY, FL, 32411 |
| ZIP code: | 32411 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREY THOMAS J | President | 550 WAHOO RD BOX 28438, PANAMA CITY BEACH, FL, 32413 |
| FREY CATHERINE | Vice President | 550 WAHOO RD BOX 28438, PANAMA CITY, FL, 32411 |
| FREY THOMAS | Agent | 550 WAHOO RD, PANAMA CITY, FL, 32411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 550 WAHOO RD, PANAMA CITY, FL 32411 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-19 | 550 WAHOO RD, PANAMA CITY, FL 32411 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-19 | FREY, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-19 | 550 WAHOO RD, PANAMA CITY, FL 32411 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-02-05 |
| ANNUAL REPORT | 2007-02-19 |
| Florida Limited Liability | 2006-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
