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TC REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TC REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC REAL ESTATE INVESTMENTS 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: 28 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000133669
Address: 7458 SE12TH CIRCLE, OCALA, FL, 34480
Mail Address: 7458 SE12TH CIRCLE, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORMANEK THOMAS Managing Member 7458 SE 12TH CIRCLE, OCALA, FL, 34480
POOL CORY Managing Member 4179 SW 43RD CIRCLE, OCALA, FL, 34471
FORMANEK THOMAS Agent 7458 SE 12TH CIRCLE, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 7458 SE12TH CIRCLE, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2025-12-01 7458 SE12TH CIRCLE, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-01 7458 SE12TH CIRCLE, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2024-12-01 7458 SE12TH CIRCLE, OCALA, FL 34480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-11-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State