TCI HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | TCI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCI HOLDINGS, 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. |
| 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: | 02 Nov 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: | L10000114112 |
| FEI/EIN Number |
274655039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 MERIDIAN PARKWAY, 101, WESTON, FL, 33331, US |
| Mail Address: | 3200 MERIDIAN PARKWAY, 101, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH HAROON Y | Managing Member | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| SHEIKH IRAM | Managing Member | 3200 MERIDIAN PARKWAY, STE 101, WESTON, FL, 33331 |
| SHEIKH HAROON Y | Agent | 3200 MERIDIAN PARKWAY, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-01 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 3200 MERIDIAN PARKWAY, 101, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-10 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-11-02 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State