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TC AMA LOANS II, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SMITH NICOLE C Agent 200 S. ORANGE AVENUE, ORLANDO, FL, 32801
TRAX CAPITAL MANAGEMENT, LLC Manager -

Events

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 - -

Documents

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