| Entity Name: | TC FLORIDA MORTGAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC FLORIDA MORTGAGES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Document Number: | L12000021698 |
| FEI/EIN Number |
45-4601928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3445 SE 45TH STREET, OCALA, FL, 34480, US |
| Mail Address: | 3445 SE 45TH STREET, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LEO W | Manager | 3445 SE 45TH STREET, OCALA, FL, 34480 |
| SMITH JR LEO W | Agent | 3445 SE 45TH STREET, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | SMITH JR, LEO W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
