| Entity Name: | TC AMA LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC AMA LOANS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TRAX CAPITAL MANAGEMENT, LLC | Manager | - |
| SMITH NICOLE C | Agent | 200 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-18 | - | - |
| LC AMENDMENT | 2012-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-09 | SMITH, NICOLE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 200 S ORANGE AVENUE, SUITE 2800, ORLANDO, FL 32801 | - |
| 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 Apr 2025
Sources: Florida Department of State
