| Entity Name: | TNC BUILDING OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Dec 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L09000122469 |
| FEI/EIN Number | 61-1609501 |
| Address: | 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL 33460 |
| Mail Address: | 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FDWYBUQUCS0W32 | L09000122469 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 200 Lake Avenue, 2nd Floor, Lake Worth Beach, US-FL, US, 33460 |
Registration details
| Registration Date | 2021-05-28 |
| Last Update | 2022-05-29 |
| Status | LAPSED |
| Next Renewal | 2022-05-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000122469 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STEIN, CHARLES | Manager | 200 Lake Avenue, 2nd Floor Lake Worth Beach, FL 33460 |
| Udwin, Dennis | Manager | 200 Lake Avenue, 2nd Floor Lake Worth Beach, FL 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-21 | 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL 33460 | No data |
| REINSTATEMENT | 2019-10-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL 33460 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2019-08-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000057420 | TERMINATED | 1000000978209 | HILLSBOROU | 2024-01-23 | 2044-01-24 | $ 11,653.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000595736 | TERMINATED | 1000000972137 | HILLSBOROU | 2023-11-30 | 2043-12-06 | $ 37,628.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000230136 | TERMINATED | 1000000952489 | HILLSBOROU | 2023-05-15 | 2043-05-24 | $ 2,191.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000100263 | TERMINATED | 1000000945518 | HILLSBOROU | 2023-02-28 | 2043-03-08 | $ 4,926.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000023853 | TERMINATED | 1000000940088 | HILLSBOROU | 2023-01-06 | 2043-01-18 | $ 6,110.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000497457 | TERMINATED | 1000000902375 | HILLSBOROU | 2021-09-23 | 2041-09-29 | $ 2,413.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000778900 | TERMINATED | 1000000849380 | HILLSBOROU | 2019-11-23 | 2039-11-27 | $ 57,419.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000231439 | TERMINATED | 1000000820443 | HILLSBOROU | 2019-03-21 | 2039-03-27 | $ 2,015.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000429985 | TERMINATED | 1000000785001 | HILLSBOROU | 2018-06-05 | 2038-06-20 | $ 503.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000129361 | ACTIVE | 1000000776932 | HILLSBOROU | 2018-03-23 | 2038-03-28 | $ 949.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TNC BUILDING OWNER, LLC VS RAINBOW USA, INC. | 2D2022-2757 | 2022-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TNC BUILDING OWNER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Justin P. Bennett, Esq., MARK J. RAGUSA, ESQ. |
| Name | RAINBOW USA INC |
| Role | Appellee |
| Status | Active |
| Representations | JEREMY E. SLUSHER, ESQ. |
| Name | HON. CHRISTOPHER C. NASH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-25 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE FORNOTICE OF APPEAL OF FINAL ORDER |
| On Behalf Of | TNC BUILDING OWNER, LLC |
| Docket Date | 2022-10-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF DISMISSAL OFPLAINTIFF'S APPEAL OF FINAL ORDER |
| On Behalf Of | TNC BUILDING OWNER, LLC |
| Docket Date | 2022-10-26 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-10-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2022-10-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2022-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | TNC BUILDING OWNER, LLC |
| Docket Date | 2022-08-23 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| CORLCRACHG | 2020-12-21 |
| ANNUAL REPORT | 2020-03-04 |
| REINSTATEMENT | 2019-10-21 |
| CORLCRACHG | 2019-08-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
