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TI-CALIN, LLC. - Florida Company Profile

Company Details

Entity Name: TI-CALIN, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TI-CALIN, 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: 01 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000070042
FEI/EIN Number 272969577

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

Address: 7603 HERITAGE CROSSING WAY, #102, REUNION, FL, 34747, US
Mail Address: 7603 HERITAGE CROSSING WAY, #102, REUNION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSON DAVID G Managing Member 3603 45TH TERRACE W APT. 104, BRADENTON, FL, 34210
DONCHE-GAY ANNE-MARIE Managing Member 3603 45TH TERRACE W APT. 104, BRADENTON, FL, 34210
DONCHE-GAY SYLVIE Agent 7603 HERITAGE CROSSING WAY, REUNION, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000104852 PARIS EXPRESS EXPIRED 2010-11-15 2015-12-31 - PARIS EXPRESS, 8281 CHAMPIONSGATE BLVD, CHAMPIONSGATE, FL, 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-12-06 7603 HERITAGE CROSSING WAY, #102, REUNION, FL 34747 -
REINSTATEMENT 2011-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-06 7603 HERITAGE CROSSING WAY, #102, REUNION, FL 34747 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-11-29 DONCHE-GAY, SYLVIE -
REGISTERED AGENT ADDRESS CHANGED 2010-11-29 7603 HERITAGE CROSSING WAY, # 102, REUNION, FL 34747 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000839364 ACTIVE 1000000614567 OSCEOLA 2014-05-01 2034-08-01 $ 1,840.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000839372 ACTIVE 1000000614569 ORANGE 2014-04-24 2034-08-01 $ 3,323.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000839380 ACTIVE 1000000614571 ORANGE 2014-04-24 2034-08-01 $ 352.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2013-10-03
ANNUAL REPORT 2012-04-12
REINSTATEMENT 2011-12-06
Reg. Agent Change 2010-11-29
Florida Limited Liability 2010-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State