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TCM ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TCM ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCM ENTERPRISES, 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: 12 Jan 2007 (18 years ago)
Date of dissolution: 16 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2012 (13 years ago)
Document Number: L07000004596
FEI/EIN Number 020796586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5100 HAWKSTONE DRIVE, SANFORD, FL, 32771, US
Mail Address: P.O. BOX 953606, LAKE MARY, FL, 32795, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANELLI KAREN President 5100 HAWKSTONE DR., SANFORD, FL, 32771
FANELLI KAREN P Agent 5100 HAWKSTONE DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-16
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-01-24
ANNUAL REPORT 2008-04-02
Florida Limited Liability 2007-01-12

Date of last update: 02 May 2025

Sources: Florida Department of State