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TC AMA LOANS, LLC

Company Details

Entity Name: TC AMA LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jul 2011 (14 years ago)
Date of dissolution: 18 Apr 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2014 (11 years ago)
Document Number: L11000082314
FEI/EIN Number 452773022
Address: 200 S. ORANGE AVENUE, 28TH FLOOR, ORLANDO, FL, 32801
Mail Address: 200 S. ORANGE AVENUE, 28TH FLOOR, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SMITH NICOLE C Agent 200 S ORANGE AVENUE, ORLANDO, FL, 32801

Manager

Name Role
TRAX CAPITAL MANAGEMENT, LLC Manager

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-04-18 No data No data
LC AMENDMENT 2012-11-09 No data No data
REGISTERED AGENT NAME CHANGED 2012-11-09 SMITH, NICOLE C No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 200 S ORANGE AVENUE, SUITE 2800, ORLANDO, FL 32801 No data

Documents

Name Date
LC Voluntary Dissolution 2014-04-18
ANNUAL REPORT 2013-01-18
LC Amendment 2012-11-09
ANNUAL REPORT 2012-02-10
Florida Limited Liability 2011-07-18

Date of last update: 02 Jan 2025

Sources: Florida Department of State