| Entity Name: | TC AMA LOANS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC AMA LOANS II, 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: | L11000082315 |
| FEI/EIN Number |
452773075
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 |
|---|---|---|
| SMITH NICOLE C | Agent | 200 S. ORANGE AVENUE, ORLANDO, FL, 32801 |
| TRAX CAPITAL MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-18 | - | - |
| REINSTATEMENT | 2012-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-29 | SMITH, NICOLE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-29 | 200 S. ORANGE AVENUE, STE 2800, ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-18 |
| ANNUAL REPORT | 2013-01-18 |
| REINSTATEMENT | 2012-11-29 |
| Florida Limited Liability | 2011-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
