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. |
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 |
Name | Role | Address |
---|---|---|
FANELLI KAREN | President | 5100 HAWKSTONE DR., SANFORD, FL, 32771 |
FANELLI KAREN P | Agent | 5100 HAWKSTONE DRIVE, SANFORD, FL, 32771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-01-16 | - | - |
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