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TCM FLORIDA XI, LLC - Florida Company Profile

Company Details

Entity Name: TCM FLORIDA XI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCM FLORIDA XI, 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: 20 Sep 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000107705
FEI/EIN Number 453325343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801
Mail Address: 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TRAX CAPITAL MANAGEMENT, LLC Manager
TRAX CAPITAL MANAGEMENT, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC STMNT OF RA/RO CHG 2014-04-07 - -
REGISTERED AGENT NAME CHANGED 2014-04-07 TRAX CAPITAL MANAGEMENT, LLC -
LC AMENDMENT 2012-11-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000456329 LAPSED 2015CA002888CAAXES SIXTH JUDICIAL CIRCUIT COURT 2017-07-12 2022-08-10 $858,540.45 UNITED CAPITAL FUNDING CORP., 146 2ND ST N, STE 200, ST PETERSBURG, FL 33701

Documents

Name Date
ANNUAL REPORT 2015-04-30
CORLCRACHG 2014-04-07
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-01-18
LC Amendment 2012-11-09
ANNUAL REPORT 2012-02-10
Florida Limited Liability 2011-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State