| Entity Name: | TLC UPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLC UPS 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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000053008 |
| FEI/EIN Number |
452400462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3779 FIANO DR., PORT ORANGE, FL, 32129, US |
| Mail Address: | PO BOX 291383, PORT ORANGE, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAIT BENJAMIN WIV | Managing Member | 3779 FIANO DR., PORT ORANGE, FL, 32129 |
| WAIT BENJAMIN WIV | Agent | 3779 FIANO DR., PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-09 | WAIT, BENJAMIN W, IV | - |
| CHANGE OF MAILING ADDRESS | 2012-08-10 | 3779 FIANO DR., PORT ORANGE, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-10 | 3779 FIANO DR., PORT ORANGE, FL 32129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001667352 | TERMINATED | 1000000546878 | VOLUSIA | 2013-10-21 | 2033-11-14 | $ 907.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-08-10 |
| Florida Limited Liability | 2011-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
