| Entity Name: | TCM FLORIDA XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM FLORIDA XII 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000149405 |
| FEI/EIN Number |
46-1507048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. ORANGE AVENUE, STE 2800, ORLANDO, FL, 32801 |
| Mail Address: | 200 S. ORANGE AVENUE, STE 2800, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCM FLORIDA XII LLC, ALABAMA | 000-272-067 | ALABAMA |
| Name | Role |
|---|---|
| TRAX CAPITAL MANAGEMENT, LLC | Manager |
| TRAX CAPITAL MANAGEMENT, LLC | Agent |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| CORLCRACHG | 2014-04-07 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-01-07 |
| Florida Limited Liability | 2012-11-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
