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T. C. REFERRALS, L.L.C. - Florida Company Profile

Company Details

Entity Name: T. C. REFERRALS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T. C. REFERRALS, L.L.C. 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: 31 Mar 2008 (17 years ago)
Date of dissolution: 11 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2022 (3 years ago)
Document Number: L08000032676
FEI/EIN Number 262502758

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

Address: 2 South Beach Road, Hobe Sound, FL, 33455, US
Mail Address: 2 South Beach Road, Hobe Sound, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reed Adrian W Manager 2 South Beach Road, Hobe Sound, FL, 33455
SOPKO JAMES Agent 411 SE Osceola Street, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-11 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 411 SE Osceola Street, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 2 South Beach Road, Hobe Sound, FL 33455 -
CHANGE OF MAILING ADDRESS 2017-03-17 2 South Beach Road, Hobe Sound, FL 33455 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-11
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State