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TC PAYMENT SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: TC PAYMENT SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC PAYMENT SYSTEMS, 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: 30 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000063478
FEI/EIN Number 371569853

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

Address: 12576 KERNAN FOREST BLVD, JACKSONVILLE, FL, 32225
Mail Address: 12576 KERNAN FOREST BLVD, JACKSONVILLE, FL, 32225
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLD TRAVIS J Manager 12576 KERNAN FOREST BLVD, JACKSONVILLE, FL, 32225
WOLD TRAVIS J Agent 12576 KERNAN FOREST BLVD, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08231900271 MERCHANT DX EXPIRED 2008-08-18 2013-12-31 - 12576 KERNAN FOREST BLVD, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-13
Florida Limited Liability 2008-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State