| Entity Name: | TCI SOD & LANDSCAPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCI SOD & LANDSCAPING 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 Aug 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2016 (9 years ago) |
| Document Number: | L06000080524 |
| FEI/EIN Number |
134340359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21141 Palm Beach Blvd, Alva, FL, 33920, US |
| Mail Address: | PO BOX 756, Alva, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPKINS MARTY | Managing Member | 7824 13TH TERRACE, LABELLE, FL, 33935 |
| ACEVEDO ENRIQUE | Managing Member | 7835 18TH PLACE, LABELLE, FL, 33935 |
| MACHADO SCOTT | Managing Member | 3407 E 18TH STREET, LEHIGH ACRES, FL, 33972 |
| MACHADO SCOTT | Agent | 7824 13th Ter., LaBelle, FL, 33935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000116785 | TCI SOD FORT MYERS LEE COUNTY | ACTIVE | 2021-09-10 | 2026-12-31 | - | 3507 LEE BLVD, SUITE 212, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 21141 Palm Beach Blvd, Alva, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 21141 Palm Beach Blvd, Alva, FL 33920 | - |
| LC AMENDMENT | 2016-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | MACHADO, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 7824 13th Ter., LaBelle, FL 33935 | - |
| CANCEL ADM DISS/REV | 2009-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-27 |
| LC Amendment | 2016-01-29 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9405678307 | 2021-01-30 | 0455 | PPS | 3507 Lee Blvd Ste 212, Lehigh Acres, FL, 33971-1303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8167737108 | 2020-04-15 | 0455 | PPP | 3507 LEE BLVD Ste 212, LEHIGH ACRES, FL, 33971-1303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2364387 | Intrastate Non-Hazmat | 2024-04-16 | 100 | 2019 | 2 | 3 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
