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TCM SWFL IV, LLC - Florida Company Profile

Company Details

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

TCM SWFL IV, 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: 27 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000057517
FEI/EIN Number 272726726

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

Address: 200 S. ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801
Mail Address: 200 S. ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TRAX CAPITAL MANAGEMENT, LLC Manager
TRAX CAPITAL MANAGEMENT, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC STMNT OF RA/RO CHG 2014-04-07 - -
REGISTERED AGENT NAME CHANGED 2014-04-07 TRAX CAPITAL MANAGEMENT, LLC -
LC AMENDMENT 2012-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 200 S. ORANGE AVENUE, SUITE 2800, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2011-02-17 200 S. ORANGE AVENUE, SUITE 2800, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 200 S. ORANGE AVENUE, SUITE 2800, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
CORLCRACHG 2014-04-07
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-01-18
LC Amendment 2012-11-09
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-17
Florida Limited Liability 2010-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State